Announcement of change of Institutional
Director and Institutional Supervisor of TATUNG
CONSUMER PRODUCTS CO., LTD.
Date of events
2022/06/30
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/30
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional Director、Institutional Supervisor
3.Title and name of the previous position holder:
1.Representatives of Tatung Company Institutional Director/Chih-Fang Wang
2.Representatives of Tatung Company Institutional Director/Chien-An Lin
3.Representatives of Tatung Company Institutional Director/Pei-Pei CHAO
4.Representatives of Tatung Company Institutional Director/Ho Hsi-Yao
5.Representatives of Tatung Company Institutional Director/Hsueh-Ming Liu
6.Representatives of Tatung Company Institutional Supervisor/Chih-Hsin Cheng
4.Resume of the previous position holder:
1.Chairman of Tatung Consumer Products (Taiwan) Co., Ltd
2.Director of Tatung Consumer Products (Taiwan) Co., Ltd.
3.Director of Tatung Consumer Products (Taiwan) Co., Ltd.
4.Director of Tatung Consumer Products (Taiwan) Co., Ltd.
5.Director of Tatung Consumer Products (Taiwan) Co., Ltd.
6.Supervisor of Tatung Consumer Products (Taiwan) Co., Ltd.
5.Title and name of the new position holder:
1.Representatives of Tatung Company Institutional Director/Bo-Yen Shen
2.Representatives of Tatung Company Institutional Director/Ssu-Kai Lin
3.Representatives of Tatung Company Institutional Director/Jui-Kai Chang
4.Representatives of Tatung Company Institutional Director/Ping-Jui Tsai
5.Representatives of Tatung Company Institutional Director/Hsiu-Mei Wu
6.Representatives of Tatung Company Institutional Supervisor/Ping-Hui Lee
6.Resume of the new position holder:
1. Executive Vice President of Tatung Company
2. Deputy General Manager of Tatung Company
3. Deputy General Manager of Tatung Company
4. Deputy General Manager of Tatung Company
5. Deputy General Manager of Tatung Company
6. Manager of Tatung Company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
Institutional Director、Institutional Supervisor
8.Reason for the change:
Institutional Director、Institutional Supervisor
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):
From2021/04/27 To 2024/04/26
11.Effective date of the new appointment:2022/06/30
12.Turnover rate of directors of the same term:5/5
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:1/1
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:None
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Disclaimer
Tatung Company published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 11:12:05 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.