[Tatung] Announcement regarding the change of corporate director representative for the company and its subsidiary, Tatung Development Co., Ltd.

1. Date of change: 115/06/01 2. Corporate Name: (1) Corporate Director of Tatung Co.: Xintong Investment Consulting Co., Ltd. (2) Corporate Director of Tatung Development Co., Ltd.: Tatung Co. 3. Name of former representative: Wang Ya-hsuan 4. Resume of former representative: Director of Tatung Co., Chairman and President of Longhua Electronics Co., Ltd. 5. Name of new representative: Not applicable 6. Resume of new representative: Not applicable 7. Reason for change: Resignation 8. Original term (e.g., xx/xx/xx to xx/xx/xx): (1) Tatung Co.: 114/12/30 to 117/12/29 (2) Tatung Development Co., Ltd.: 114/07/16 to 117/07/15 9. Effective date for new representative: Not applicable 10. Other matters to be stated: None