Attorney Chen, Founder and Chairman of Daniel Brothers Commercial & Law Firm, has recently been invited to serve as an Independent Director and the Convener of the Audit Committee for the landmark century-old enterprise, Tatung Co., Ltd. (Tatung). This appointment recognizes his profound practical expertise, spanning over thirty years, in international finance, corporate legal affairs, commercial litigation, regulatory compliance, and business management.

At this pivotal stage, characterized by both industrial structural adjustments and corporate governance challenges, Tatung continues to strengthen the professional diversity of its Board of Directors. By introducing independent directors with varied industrial and professional backgrounds, the company aims to enhance its overall governance quality and the depth of its strategic decision-making. Attorney Chen’s extensive experience in commercial dispute resolution, the construction of corporate governance systems, and legal risk control will enable the Board to prudently evaluate major issues from both legal and commercial perspectives, thereby reinforcing the enterprise’s risk management and decision-making resilience in complex environments.

In his capacity as a member of the Board, Attorney Chen will fulfill his role as an independent director by leveraging his professional value as an external expert. He will provide forward-looking and pragmatic recommendations on matters such as corporate governance, internal controls, asset restructuring, and major strategic decisions. His objective is to assist the company in maintaining a foundation of steady operations amidst transformations and challenges, while steadfastly safeguarding the interests of all shareholders.

The current Board of Directors also includes independent directors with backgrounds in traditional industries, media management, and electrical engineering. This reflects the company’s determination to implement a “functional professional allocation” within its governance structure. This diverse composition is expected to form a complementary and synergistic decision-making team to oversee overall corporate operations, the restructuring of invested subsidiaries, and development in sectors such as heavy electric equipment and new energy.

All members of Daniel Brothers Commercial & Law Firm are deeply honored by Attorney Chen’s appointment. We remain confident that his integration of legal expertise with commercial judgment will make substantial and positive contributions to Tatung’s corporate governance and sustainable development during this critical period.