Tatung Co., Ltd. announced that the term of Audit Committee (election of the convener), Compensation Committee and Sustainable Development Committee of the Company has expired. Name of the previous position holder: Audit Committee: Sheng-Tsheng Lee, Chi-Husan Liu, Chung-Zung Kung, Compensation Committee: Chung-Zung Kung, Sheng-Tsheng Lee, Chi-Husan Liu, Ming-Jen Yu, Sustainable Development Committee: Sheng-Tsheng Lee: Chi-Husan Liu, Chung-Zung Kung, Wkang-Hsiang Wang, Chun-Lung Wu, Resume of the previous position holder: Audit Committee: Sheng-Tsheng Lee: Independent Director of Tatung Company and Attorney and Part Owner, Yuan, Chien and Partners Attorneys-at-Law Chi-Husan Liu:Independent Director of Tatung Company and Director of TransGlobe Life Insurance Inc. Chung-Zung Kung:Independent Director of Tatung Company and COO & CFO of DS Energy Technology Co., Ltd. Compensation Committee: Chung-Zung Kung:Independent Director of Tatung Company and COO & CFO of DS Energy Technology Co., Ltd. Sheng-Tsheng Lee:Independent Director of Tatung Company and Attorney and Part Owner, Yuan, Chien and Partners Attorneys-at-Law Chi-Husan Liu:Independent Director of Tatung Company and Director of TransGlobe Life Insurance Inc. Ming-Jen Yu:Prosecutor of Supreme Prosecutors Office and Director of The Department of Prevention, Rehabilitation and Protection, MOJ Sustainable Development Committee: Sheng-Tsheng Lee:Independent Director of Tatung Company and Attorney and Part Owner, Yuan, Chien and Partners Attorneys-at-Law Chi-Husan Liu:Independent Director of Tatung Company and Director of TransGlobe Life Insurance Inc. Chung-Zung Kung:Independent Director of Tatung Company and COO & CFO of DS Energy Technology Co., Ltd. Wkang-Hsiang Wang:Chairman of Tatung Company and Chairman of Shanyuan Co., Ltd. Chun-Lung Wu:Vice Chairman of Tatung Company and Chairman of Hsin Yeomg An Cable TV Co., Ltd. 5.Name of the new position holder: Audit Committee: Ching-Lung Lee, Cin-Jhih Wu, Heng-Siang Wu, Compensation Committee: Convene another Board meeting to resolve the committee members. Sustainable Development Committee: Convene another Board meeting to resolve the committee members.

Resume of the new position holder: Audit Committee: Ching-Lung Lee:Minister of Council of Agriculture, Executive Yuan and Chairman of Taiwan Fertilizer Co., Ltd. Cin-Jhih Wu:General manager of ALi Corporation and Chief Technology Officer of ASUSTeK Computer Inc. Heng-Siang Wu:Independent director of Alcorlink Corp. and Accounting firm's chief and Certified Public Accountant of Defeng United Accounting Firm Compensation Committee: Convene another Board meeting to resolve the committee members. Sustainable Development Committee: Convene another Board meeting to resolve the committee members.