2022/01/03 | The 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. |
2022/03/15 | The 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. |
2022/05/04 | Announcement 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. |
2022/06/30 | The 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. |
2022/08/12 | Announce 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. |
2022/08/22 | Tatung Company announces that the new President has been selected. |
2022/09/01 | Tatung Company announces that the new President has been selected. |
2022/09/27 | Change of the Company’s Manager. |
2022/10/24 | Tatung 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. |
2022/11/10 | Announce 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.
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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. |
2022/12/22 | Announcement 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. |