Announcement the change of member of Tatung
Sustainable Development Committee
Date of events
2021/12/13
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2021/12/13
2.Name of the functional committees:Sustainable Development Committee
3.Name of the previous position holder:
(1) Ming-Kuang Lu
(2) Chun-Sheng Ho
4.Resume of the previous position holder:
(1) Chairman of Tatung Company.
(2) President & Director of Tatung Company.
5.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.Original term (from __________ to __________):from 2021/11/11 to 2023/10/20
10.Effective date of the new member:N/A
11.Any other matters that need to be specified:
The effective date of resignation is 2021/12/21 (After the board of
directors).
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Disclaimer
Tatung Company published this content on 13 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 December 2021 09:45:04 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.
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