Tatung : Announcement of change of Director on behalf of TATUNG CONSUMER PRODUCTS CO., LTD.
04/12/2022 | 07:52am EDT
Provided by: TATUNG CO.
Date of announcement
Time of announcement
Announcement of change of Director on behalf
of TATUNG CONSUMER PRODUCTS CO., LTD.
Date of events
To which item it meets
1.Date of occurrence of the change:2022/04/12
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director
3.Title and name of the previous position holder:
1.Representatives of Tatung Company/Bo-Yen Shen/Taiwan
2.Representatives of Tatung Company/Chung-Chi Chang/Taiwan
4.Resume of the previous position holder:
1. Chairman of Tatung Consumer Products (Taiwan) Co., Ltd.
2. Director of Tatung Consumer Products (Taiwan) Co., Ltd.
5.Title and name of the new position holder:
1.Representatives of Tatung Company/Chih-Fang Wang/Taiwan
2.Representatives of Tatung Company/Pei-Pei CHAO/Taiwan
3.Representatives of Tatung Company/Chien-An Lin/Taiwan
6.Resume of the new position holder:
1. CFO of Tatung Company
2. Executive Assistant of Tatung Company
3. President of Tatung Consumer Products (Taiwan) Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:institutional director
9.Number of shares held by the new position holder when elected:
10.Original term (from __________ to __________):from 2021/04/27to2024/04/26
11.Effective date of the new appointment:2022/04/22
12.Turnover rate of directors of the same term:4/5
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
16.Any other matters that need to be specified:None