1.Date of the board of directors resolution or date of occurrence of the
change:2021/12/21
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:Ming-Kuang Lu
4.Resume of the previous position holder:Chairman of Tatung Company
5.Name of the new position holder: Wkang-Hsiang Wang
6.Resume of the new position holder:
Chairman of Sanyuan Construction Co., Ltd.,
Chairman of Lung Hwa Electronics Co., Ltd.
Chairman of Shan Chih Asset Development Co., Ltd.,
Director of Tatung Company
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired�� , ��job relocation��, ��severance��, ��retirement��,
��death�� or ��new appointment��):new appointment
8.Reason for the change:new appointment
9.Effective date of the new appointment:2021/12/21
10.Any other matters that need to be specified:None |