Tatung Company

08/12/2022 | Press release | Distributed by Public on 08/12/2022 05:37

The member of Sustainable Development Committee has changed

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Provided by: TATUNG CO.
SEQ_NO 1 Date of announcement 2022/08/12 Time of announcement 19:28:32
Subject
 The member of Sustainable Development Committee
has changed
Date of events 2022/08/12 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/08/12
2.Name of the functional committees:
Sustainable Development Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:Chin-Lai Wang
6.Resume of the new position holder:
(1)Vice Chairman of Tatung Company
(2)Vice Chairman & President of Elitegroup Computer Systems Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:new appointment
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/08/12
11.Any other matters that need to be specified:None