2019 Major Resolutions of the Board of Directors

Date Event
2019/01/29 Tatung appointment of Corporate Governance officer and Release of the non-competition restriction on the officer by Tatung Board.
Tatung Board decides to take legal actions to protect corporate interest.
2019/02/14 The Board re-evaluations and resolutions for Disposal of Assets upon request by TSEC.
The Board re-evaluations and resolutions on investment in solar power plants.
2019/03/27 The Board of Directors resolved to convene the 2019 Regular Shareholder’s Meeting.
The Board resolution for capital injection to Tatung Company of Japan, Inc., a 100% owned subsidiary by the Company.
The Board resolution for capital injection to Tatung Company of Chunghwa Electronics Development Co., Ltd. a subsidiary by the Company.