Tatung : Announcement of institutional director resigned and the change in one-third or more of directors

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Provided by: TATUNG CO.
SEQ_NO	1	Date of announcement	2021/12/30	Time of announcement	17:16:43
Subject	Announcement of institutional director resigned and the change in one-third or more of directors
Date of events	2021/12/30	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2021/12/30 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:Tatung High School 4.Resume of the previous position holder:Director of Tatung Company 5.Title and name of the new position holder:None 6.Resume of the new position holder:None 7.Circumstances of change (Please enter ��resignation��, ��dismissal��, ��term expired��, ��death�� or ��new appointment��): resignation 8.Reason for the change: resignation 9.Number of shares held by the new position holder when elected:N/A 10.Original term (from __________ to __________):from2020/10/21 to 2023/10/20 11.Effective date of the new appointment:None 12.Turnover rate of directors of the same term:6/9 13.Turnover rate of independent directors of the same term:N/A 14.Turnover rate of supervisors of the same term:N/A 15.Change in one-third or more of directors (Please enter ��Yes�� or ��No��):Yes 16.Any other matters that need to be specified: The company received the resignation letter on December 30, 2021. The institutional director is resigned on December 30, 2021.