The Company's Board of Directors to Approve the
Remuneration for employees and board of directors of 2021.
Date of events
2022/03/15
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/15
2.Company name:Tatung Company
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios: N/A
5.Cause of occurrence:
As processed in accordance with the Financial Supervision and
Administration Commission's Supervision and Administration Commission's
Letter No. 1050001900, dated January 30, 2016.
6.Countermeasures: N/A
7.Any other matters that need to be specified:
Tatung Company shall set aside no less than one percent of such surplus
earnings as employee remuneration by Articles of Incorporation, The Board
approved NT$37,561,000 for employee remuneration which to be paid in cash
and NT$0 for directors ,for 2021.
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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 12:11:10 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. 
