2022 Major Resolutions of the Board of Directors

Date Event
2022/01/03The member of Compensation Committee has changed.
Announce the change of Chief Financial Officer, accounting officer.
Announce the change of spokesperson.
Announce the change of corporate governance officer.
2022/03/15The Company’s Board of Directors to Approve the Remuneration for employees and board of directors of 2021.
Announcement of the company's consolidated financial report for 2021 had been approved by the board of directors.
Announcement Tatung Company BOD approves to increase shareholding to Forward Electronics Co., Ltd.
Announcement of total new endorsements/guarantees by Tatung. Co. for its subsidiary San Chih Semiconductor Co., Ltd.
Announcement of total new endorsements/guarantees by Tatung. Co. for its subsidiary Tatung Company of Japan, Inc.
Release of the non-competition restriction on the officer by Tatung Board
Board of Directors' resolved no dividend distribution in year 2022.
Announced the Procedures for Lending Funds to Others.
The Board of Directors resolved to convene the 2022 Regular Shareholder' s Meeting.
2022/05/04Announcement of the company's consolidated financial report for 2022Q1 had been approved by the board of directors.
The board approved to release the share of Tatung Forever Energy Co. LTD., and to absence from it’s capital increase plan.
The board approved it’s subsidiary Tatung Forever Energy Co., Ltd. to invest Cinzhi Power Co., Ltd.
The board approved to invest 120MW project in Shuei Jing section, Kouhu Township, Yunlin solar plant.
Supplementary information on the Company’s 2022 Annual General Shareholder’s Meeting.
2022/06/30The member of Compensation Committee has changed.
The member of Sustainable Development Committee has changed.
Tatung Company announces that the new Vice Chairman has been selected.
Tatung Company announces that the new President has been selected.
Announce the change of Acting Spokesperson.
2022/08/12Announce the change of Chief Financial Officer.
Announce the change of Accounting Officer.
Announce the change of Corporate Governance.
Announce the change of Spokesperson and Acting Spokesperson.
The member of Sustainable Development Committee has changed.
Announcement of the company's consolidated financial report for 2022Q2 had been approved by the board of directors.
Release of the non-competition restriction on the officer by Tatung Board.
Announcement Tatung Company BOD approves to increase shareholding to Elitegroup Computer Systems Co., Ltd.
The company announced to obtained the right-to-use assets of the real estate.
2022/08/22Tatung Company announces that the new President has been selected.
2022/09/01Tatung Company announces that the new President has been selected.
2022/09/27Change of the Company’s Manager.
2022/10/24Tatung Company announces that the new Vice Chairman has been selected.
The member of Sustainable Development Committee has changed.
Change of the Company’s Manager.
Announce the change of Spokesperson.
Release of the non-competition restriction on the officer by Tatung Board.
The board approved to in invest 120MW project in Hunei District and Qieding District , Kaohsiung solar plant.
2022/11/10Announce the change of Accounting Officer.
Announcement of the company's consolidated financial report for 2022Q3 had been approved by the board of directors.
The company announced to obtained the right-to-use assets of the real estate.
Announcement Tatung Company BOD approves to increase shareholding to Forward Electronics Co., Ltd.
Announced the Procedures for Lending Funds to Tatung Integrated Services Co., Ltd.
Announcement of total new endorsements/guarantees by Tatung. Co. for its sub-subsidiary Cinzhi Power Co., Ltd.
Release of the non-competition restriction on the officer by Tatung Board.
2022/12/22Announcement of total new endorsements/guarantees by Tatung. Co. for its subsidiary Tatung Forever Energy Co., Ltd.
Announcement that the company has set up a Chief Information Security Officer.
The company announced to obtained the right-to-use assets of the real estate.
To announce the acquisition amount of Tatung Consumer Products (Taiwan) Co., Ltd. stocks. Through "debt-to-equity swap" way.
To announce the acquisition amount of Tatung Netherlands B.V. stocks through "debt-to-equity swap" way.
The board approved the termination of investment in the solar project in Tainan Chi-Gu, Yunlin Shueijing and Kaohsiung Hunei and Qieding.
Announcement of the resolution of capital increase to Tatung Forever Energy Co., Ltd. And Tung Yang Energy Co., Ltd.