Release of the non-competition restriction on the
officer by Tatung Board
Date of events
2022/03/15
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/03/15
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
(1) President: I-Wen Chung
(2) Executive Vice President: Bo-Yen Shen
(3) Chief Financial Officer: Chih-Fang Wang
3.Items of competitive conduct in which the officer is permitted to engage:
Under the condition of not damaging the interest of the company, release of
the non-competition restriction on the officer who serves the same business
area as the company.
4.Period of permission to engage in the competitive conduct:
During the term of the officer.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
Approved by all attending Directors without objection.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
"N/A" below):
Executive Vice President: Bo-Yen Shen
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
Tsti Technologies (Shanghai) Co., Ltd.: Chairman & President
8.Address of the mainland China area enterprise:
Room 306, No.1366, Wuzhong Rd., Minhang Dist., Shanghai, China
9.Operations of the mainland China area enterprise:
System Integration Services
10.Impact on the company's finance and business:None
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:None
12.Any other matters that need to be specified:None
Attachments
Original Link
Original Document
Permalink
Disclaimer
Tatung Company published this content on 15 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2022 12:21:09 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.
TATUNG CO., LTD. 
