Tatung: Announcement of Change in the Company's Internal Audit Supervisor

1. Type of personnel change (Please enter Spokesperson, Acting Spokesperson, Important Operational Executive (e.g., CEO, COO, CMO, CSO, etc.), Financial Officer, Accounting Officer, Corporate Governance Officer, Chief Information Security Officer, R&D Executive, Internal Audit Supervisor, or Litigation and Non-Litigation Agent): Internal Audit Supervisor 2. Date of change: 115/05/12 3. Name, rank, and resume of the former incumbent: None 4. Name, rank, and resume of the new incumbent: Director Chang Chih-kai / Internal Audit Supervisor of Tatung Co., Ltd. 5. Nature of change (Please enter "Resignation", "Position adjustment", "Layoff", "Retirement", "Death", "New appointment", or "Dismissal"): New appointment 6. Reason for change: New appointment 7. Effective date: 115/05/12 8. Other matters that should be specified: None