Tatung Co., Ltd. announced that the resolution of established two subsidiaries. Common shares of newly-established company I, newly-established company II. Number of shares issued; 12,000,000 shares.

Par value per share; TWD 10 per share. Total monetary value of the issuance; TWD 120 million. Newly-established company II; Number of shares issued: 3,000,000 shares.

Par value per share; TWD 10 per share.