Tatung : Announcement of Director changed and the change in one-third or more of directors

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Provided by: TATUNG CO.
SEQ_NO	3	Date of announcement	2021/12/22	Time of announcement	17:07:05
Subject	Announcement of Director changed and the change in one-third or more of directors
Date of events	2021/12/22	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2021/12/22 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Institutional director 3.Title, name and nationality of the previous position holder: Director: Representative of Gindon Investment Co. Legal Person: Ming-Kuang Lu/ ROC 4.Resume of the previous position holder: Chairman of Tatung Company 5.Title, name and nationality of the new position holder: Director: Representative of Gindon Investment Co. Legal Person: Rong-Chuan Chen/ ROC 6.Resume of the new position holder: Chairman of RC Education Foundation 7.Circumstances of change (Please enter ��resignation��, ��dismissal��, ��term expired��, ��death�� or ��new appointment��):new appointment 8.Reason for the change:new appointment 9.Number of shares held by the new position holder when elected:N/A 10.Original term (from __________ to __________):from2020/12/22 to 2023/10/20 11.Effective date of the new appointment:2021/12/22 12.Turnover rate of directors of the same term:6/9 13.Turnover rate of independent directors of the same term:N/A 14.Turnover rate of supervisors of the same term:N/A 15.Change in one-third or more of directors (Please enter ��Yes�� or ��No��):Yes 16.Directors with a registered household address in ROC.does not exceed 1/2 of the existing directors after the change(Please enter ��Yes�� or ��No��):No 17.Only less than 2 independent directors with a registered household address in ROC.after the change(Please enter ��Yes�� or ��No��):No 18.Any other matters that need to be specified:None