Asia Pacific Telecom : Announcement of 2022 first extraordinary shareholders meeting's list of by-election of one director and two independent directors.
Announcement of 2022 first extraordinary
shareholders meeting's list of by-election of
one director and two independent directors.
Date of events
2022/04/15
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/04/15
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director、independent director
3.Title and name of the previous position holder:
Institutional director, Baoxin International Investment Co., Ltd
Representative：Vivian, Lee
Independent director, Yi-Wen, Chen
Independent director, Shi-Nine Yang
4.Resume of the previous position holder:
The Company's institutional director、independent director.
5.Title and name of the new position holder:
Far EasTone Telecommunications Co., Ltd Representative：Vivian, Lee
Independent director, Jaclyn Tsai
Independent director, Zheng-Yi, Shon
6.Resume of the new position holder:
Far EasTone Telecommunications Co., Ltd Representative：Vivian, Lee：
Senior Vice President, Legal & Procurement of
Far EasTone Telecommunications Co., Ltd
Independent director, Jaclyn Tsai：Co-Founder, Lee, Tsai & Partners
Attorneys-at-Law
Independent director, Zheng-Yi, Shon：Professor,
Tainan University of Technology
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment.
8.Reason for the change:vacancy by-election .
9.Number of shares held by the new position holder when elected:
Director：Far EasTone Telecommunications Co.,Ltd(Representative：Vivian,Lee)
：500,000,000 shares.
Independent director：
Independent director, Jaclyn Tsai：0 shares.
Independent director, Zheng-Yi, Shon：0 shares.
10.Original term (from __________ to __________):2021/08/25~2024/08/24.
11.Effective date of the new appointment:2022/04/15.
12.Turnover rate of directors of the same term:7/11.
13.Turnover rate of independent directors of the same term:2/3.
14.Turnover rate of supervisors of the same term:N/A.
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes.
16.Any other matters that need to be specified:None.
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Disclaimer
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 : Announcement of 2022 first extraordinary shareholders meeting's list of by-election of one director and two independent directors.
ASIA PACIFIC TELECOM CO., LTD. 
