Tatung Co., Ltd. announced the Compensation Committee and Sustainable Development Committee appointments. Resume of the new position holder: Compensation 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.

Sustainable Development Committee: 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. 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. The effective date of the new members is June 29, 2023.