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    2371   TW0002371002

TATUNG CO., LTD.

(2371)
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End-of-day quote Taiwan Stock Exchange  -  2022-06-26
34.05 TWD    0.00%
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Tatung : Announcement on behalf of CPT for declaratory the original judgment of abandon regarding the resolusion in 2019 1st EGM.

04/14/2022 | 07:35am EDT
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Today's Information

Provided by: TATUNG CO.
SEQ_NO 1 Date of announcement 2022/04/14 Time of announcement 19:22:32
Subject
 Announcement on behalf of CPT for declaratory
the original judgment of abandon regarding the
resolusion in 2019 1st EGM.
Date of events 2022/04/14 To which item it meets paragraph 2
Statement
1.Parties to the legal matter:
The appellees are the shareholders including Tsuei O Chiou,
the appellant is CPT.
2.Name of the court or punishing agency of the legal matter:
Taiwan High Court.
3.Reference/Case number of relevant documents of the legal matter:
110 Shang Zih No. 000731
4.Date of occurrence of the event:2022/04/14
5.Details of occurrence (including the matter under dispute):
Regarding the shareholders of CPT filed the civil complaint to
Taiwan Taoyuan District Court which claimed the invalidation of relevent
resolusion in CPT Extraordinary General Meeting("EGM") convened
on Dec. 30, 2019, the judgement of the first instance states that the
invalidation for the resolusion of case 1 in 2019 1st EGM convened by the
defendant on 9am Dec. 30, 2019 at Yangmei Plant, No.80, Xingshan Rd.,
Yangmei Dist., Taoyuan City is confirmed. The litigation expenses shall
be beared by the defendant.
CPT filed a petition for appeal on June 15, 2021, today noted the judgement
of 110 Shang Zih No. 000731 dated on April 13, 2022 via the Judicial Yuan
website (https:// https://csdi3.judicial.gov.tw/judbp/wkw/WHD1A01.htm)
which states that the original judgment was abandoned.
The appellee 's appeal in the first instance was dismissed.
The first and second instance litigation costs shall be borne by the
appellee.
6.Handling procedure:@None
7.Impact on the Company's finance and business and projected amount:
None
8.Countermeasures and improvement status:None
9.Any other matters that need to be specified:None

Disclaimer

Tatung Company published this content on 14 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2022 11:34:09 UTC.


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