Tatung Company

06/30/2022 | Press release | Distributed by Public on 06/30/2022 05:10

Announcement of change of Institutional Director and Institutional Supervisor of TATUNG CONSUMER PRODUCTS CO., LTD.

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Provided by: TATUNG CO.
SEQ_NO 5 Date of announcement 2022/06/30 Time of announcement 19:08:08
Subject
 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