Tatung System Technologies Inc. announced appointment of Tzu-Hao Chao in place of Chin-Lai Wang as Juristic person director, effective June 29, 2023. Name of legal person: Tatung Company. Resume of the previous position holder: Director, Tatung System Technologies Inc. Resume of the new position holder: General Manager of Management Information System Division, Tatung Company.

Reason for the change: Change in representative of juristic person director. Effective date of the new appointment is June 29, 2023.