Tatung : Announcement of institutional director resigned and the change in one-third or more of directors
12/30/2021 | 04:57am EDT
Provided by: TATUNG CO.
Date of announcement
Time of announcement
Announcement of institutional director resigned
and the change in one-third or more of directors
Date of events
To which item it meets
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
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.
Tatung Company published this content on 30 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 December 2021 09:56:05 UTC.