2017 Major Resolutions of the Board of Directors

Date Event
2017/02/17 The Board of Directors resolved to convene the 2017 Regular Shareholder's Meeting.
2017/03/09 Long-term fund-raising plans [ The Board resolved to issue new common shares for cash in public offering
(or private placement)….. the new shares issued no more than 600,000,000 shares. ]
2017/03/29 Directors' resolved no dividend distribution in year 2017.
The Reviews of 2017 "Director/independent Director "nominees by Tatung Board of Directors.
Supplementary information on the company's 2016 Annual General Shareholder's Meeting.
Supplementary information on the company's 2017 Annual General Shareholder's Meeting.