Announcement of resignation of the Company's
institutional director
Date of events
2022/01/20
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/01/20
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director
3.Title and name of the previous position holder:Representative of
Tong Ying Investment Co., Ltd: Feng-Hui Chiou
4.Resume of the previous position holder:Vice President of the Company
5.Title and name of the new position holder:NA
6.Resume of the new position holder:NA
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��):Resignation
8.Reason for the change:Resignation
9.Number of shares held by the new position holder when elected:1/10
10.Original term (from __________ to __________):from 2020/06/09 to 2023/06/08
11.Effective date of the new appointment:NA
12.Turnover rate of directors of the same term:1/10
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter ��Yes�� or
��No��):No
16.Any other matters that need to be specified:None
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Tong-Tai Machine & Tool Co. Ltd. published this content on 20 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 January 2022 09:15:09 UTC.
TONGTAI MACHINE & TOOL CO., LTD is a Taiwan-based company principally engaged in the manufacture and distribution of machines. The Company provides comprehensive cutting machining centers for processing high precision metal components, computer numeric control (CNC) lathes for processing high precision metal components, as well as drilling machines and forming machines for drilling and forming printed circuit board (PCB). The Company also provides photoelectric products for the production of flat panel display (FPD) panels, as well as related machinery maintenance services. It distributes its products in Taiwan, the rest of Asia, Europe and other markets.
TONGTAI MACHINE & TOOL CO., LTD. 
