Tatung Co., Ltd. announced the member of Compensation Committee & Sustainable Development Committee has changed. .Name of the previous position holder: NA. Resume of the previous position holder: NA.

Name of the new position holder: Independent director Chi-Husan Liu. Resume of the new position holder: (A)East West Bancorp Inc., California, USA (B) TransGlobe Life Insurance Inc. (C)Alliance International Law Offices. Effective date of the new member is June 30, 2022.