Asia Pacific Telecom : 2022 First Extraordinary Shareholders Meeting approved to release of the Board of Directors (including independent directors) from the non-compete clause.
2022 First Extraordinary Shareholders Meeting
approved to release of the Board of Directors (including
independent directors) from the non-compete clause.
Date of events
2022/04/15
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/04/15
2.Name and title of the director with permission to engage in competitive
conduct:
Director:
Baoxin International Investment Co., Ltd. Representative: Peng Chen
Baoxin International Investment Co., Ltd. Representative: Yuen-Han, Chao
Hua Eng Wire & Cable Co., Ltd Representative:Hsiu-Mei, Liu
Far EasTone Telecommunications Co., Ltd Representative:Vivian, Lee
Independent director:
Jaclyn Tsai
Zheng-Yi, Shon
3.Items of competitive conduct in which the director is permitted to engage:
Companies with the same or similar business covered by company's
target industries.
4.Period of permission to engage in the competitive conduct:
For the duration of serving as a director、independent director
of the company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The proposal has been passed by a majority vote.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):N/A.
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A.
8.Address of the mainland China area enterprise:N/A.
9.Operations of the mainland China area enterprise:N/A.
10.Impact on the company's finance and business:N/A.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A.
12.Any other matters that need to be specified:None.
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Asia Pacific Telecom Co. Ltd. published this content on 15 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2022 09:29:01 UTC.
Asia Pacific Telecom Co Ltd is a Taiwan-based company principally engaged in the provision of integrated telecommunications services. The Company operates urban network, remote distance network, international network and the fourth generation (4G) mobile broadband businesses. The Company is engaged in the provision of fixed network services, mobile communication services, smart life and Internet of Things (IoT) services. The fixed network services include local voice communication services, remote distance telephone services, international voice telephone services, fax, ethernet virtual private network (VPN) services, broadband Internet services and smart VPN services. The mobile communication services include domestic calls, international calls, message services, mobile virtual private network (MVPN) services and other value-added services. The smart life and IoT services include online identity recognition services, interactive robots, face recognition services and IoT services.
Asia Pacific Telecom : 2022 First Extraordinary Shareholders Meeting approved to release of the Board of Directors (including independent directors) from the non-compete clause.