Supplement announcement Tatung Company BOD approves to increase shareholding to Elitegroup Computer Systems Co., Ltd.

 Supplement announcement Tatung Company BOD
approves to increase shareholding to Elitegroup
Computer Systems Co., Ltd.

1.Name of the securities:Elitegroup Computer Systems Co., Ltd.
2.Trading date:2021/08/11~2022/08/10
3.Amount, unit price, and total monetary amount of the transaction:
Volume： 18,354,000shares
Unit price： NTD22.23
Total amount：NTD 408,016 thousand.
4.Gain (or loss) through disposal (not applicable in case of acquisition of
securities):NA
5.Relationship with the underlying company of the trade:
 Elitegroup Computer Systems Co., Ltd. is an investee company of Tatung Co.
6.Current cumulative amount held, monetary amount, and shareholding
percentage of cumulative holdings of the securities being traded (including
the current trade), and status of any restriction of rights (e.g.pledges):
Cumulative amount held Volume：170,829,397 shares
Shareholding percentage：30.65%
Any restriction of rights：Pledges 116,620,000 shares
7.Current ratio of securities investment (including the current trade, as
listed in article 3 of Regulations Governing the Acquisition and Disposal of
Assets by Public Companies) to the total assets and equity attributable to
owners of the parent as shown in the most recent financial statement and
working capital as shown in the most recent financial statement as of the
present:
Current ratio to the total assets: 74.03%
Current ratio shareholder's equity: 140.50%
The operating capital: NTD 4,341,079 thousand.
8.Concrete purpose of the acquisition or disposal:Long-term investment.
9.Any dissenting opinions of directors to the present transaction:
None.
10.Whether the counterparty of the current transaction is a related party:
NO
11.Trading counterparty and its relationship with the Company:NA
12.Date of the board of directors resolution:2021/08/11
13.Date of ratification by supervisors or approval by
the audit committee:2021/08/10
14.Any other matters that need to be specified:None