Today's Information

Provided by: TATUNG CO.
SEQ_NO 1 Date of announcement 2021/12/21 Time of announcement 18:18:28
Subject
 Tatung Company announces that the new chairman has
been selected
Date of events 2021/12/21 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2021/12/21
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:Ming-Kuang Lu
4.Resume of the previous position holder:Chairman of Tatung Company
5.Name of the new position holder: Wkang-Hsiang Wang
6.Resume of the new position holder:
 Chairman of Sanyuan Construction Co., Ltd.,
 Chairman of Lung Hwa Electronics Co., Ltd.
 Chairman of Shan Chih Asset Development Co., Ltd.,
 Director of Tatung Company
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired�� , ��job relocation��, ��severance��, ��retirement��,
��death�� or ��new appointment��):new appointment
8.Reason for the change:new appointment
9.Effective date of the new appointment:2021/12/21
10.Any other matters that need to be specified:None

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Tatung Company published this content on 21 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 December 2021 10:29:06 UTC.