Announcement on behalf of CPT that respresentive
Directors changed and the number of change equal to
one-third of directors
Date of events
2022/05/27
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/27
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) Director: Legal Representative of Tatung Co. : Kuang-Yeh Dung
(2) Director: Legal Representative of Chunghwa Electronic Investment
Co., Ltd.: Chia-Hung Wang
(3) Director: Legal Representative of Chunghwa Electronic Investment
Co., Ltd.: Ming-Te Tseng
4.Resume of the previous position holder:
(1) President of Chunghwa Picture Tubes, Ltd.
(2) Vice President of Chunghwa Picture Tubes, Ltd.
(3) General Manager of Chunghwa Picture Tubes, Ltd.
5.Title and name of the new position holder:
(1) Director: Legal Representative of Tatung Co. : Chia-Hao Hsu
(2) Director: Legal Representative of Chunghwa Electronic Investment
Co., Ltd.: Jun-Ming Liu
(3) Director: Legal Representative of Chunghwa Electronic Investment
Co., Ltd.: Hsiu-Ling Mo
6.Resume of the new position holder:
(1) Lawyer
(2) President of Chunghwa Picture Tubes, Ltd.
(3) Project Manager of Chunghwa Picture Tubes, Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
change of representative of legal person director
8.Reason for the change:change of representative of legal person director
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):from 2021/02/05 to 2022/06/23
11.Effective date of the new appointment:2022/05/31
12.Turnover rate of directors of the same term:5/5
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
"No"):Yes
16.Any other matters that need to be specified:
(1)CPT received the replacing director letter and the resignation letter
on May 27, 2022.
(2)The replacement and resignation are effective from May 31, 2022.
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Disclaimer
Tatung Company published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 10:19:44 UTC.
Tatung Co is a Taiwan-based company mainly engaged in the manufacture and sale of electronic and electrical products. The Company operates through four segments. The Optical segment is engaged in the development, manufacture and sale of thin-film transistor (TFT) large-size panels, small and medium-sized panels such as smartphones, tablet computers, car panels and touch panels. The Mechanical and Electrical Energy segment is engaged in the development, manufacture and sale of smart grids, smart meters, solar photovoltaics, light-emitting diode lighting, motors, electromechanical and energy management systems. The Consumer Products segment is engaged in the development, manufacture and sale of digital TVs, flat panel displays, digital media equipment, digital audio-visual, and home appliance products. The Other segment is engaged in other businesses.
TATUNG CO., LTD. 
