Announcement of change to the member of Audit Committee
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.Name of the functional committees:Audit Committee.
3.Name of the previous position holder:
Member, Yi-Wen, Chen
Member, Shi-Nine Yang
4.Resume of the previous position holder:
Member, Yi-Wen, Chen, independent director of the Company.
Member, Shi-Nine, Yang, independent director of Company.
5.Name of the new position holder:
Independent director,Jaclyn Tsai
Independent director,Zheng-Yi, Shon
6.Resume of the new position holder:
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:by-elected.
9.Original term (from __________ to __________):2021/08/25~2024/08/24.
10.Effective date of the new member:2022/04/15.
11.Any other matters that need to be specified:
By-election of two independent director will immediately assume his/her
position upon election in 2022 first extraordinary shareholders meeting.
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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 CO., LTD. 
