1.Parties to the legal matter:
Plaintiff: SHI,YI-WEN, shareholder of The Company
Defendant: Asia Pacific Telecom Co.,Ltd.
2.Name of the court or punishing agency of the legal matter:
Intellectual Property and Commercial Court Commercial Division
3.Reference/Case number of relevant documents of the legal matter:
智院駿天111商調17字第1110001984號
4.Date of occurrence of the event:2022/06/16
5.Details of occurrence (including the matter under dispute):
Request to confirm that the resolution of the extraordinary Shareholders'
meeting of Asia Pacific Telecom Co.,Ltd. on April 15, 2022 that the
proposal of the merger between the Company and Far EasTone
Telecommunications Co. Ltd.. is invalid or may be revoked.
6.Handling procedure:Plaintiff, SHI,YI-WEN request to confirm that the
resolution of the extraordinary Shareholders' meeting of Asia Pacific
Telecom Co.,Ltd. on April 15, 2022 that the proposal of the merger
between the Company and Far EasTone Telecommunications Co. Ltd.,
is invalid or may be revoked. The lawsuit has now been withdrawn.
7.Impact on the Company's finance and business and projected amount:
There is no material impact on the operation and finance of the Company.
8.Countermeasures and improvement status: Not applicable.
9.Any other matters that need to be specified:Withdrawal case number:
智慧財產及商業法院111年度商調字第17號
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Asia Pacific Telecom Co. Ltd. published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 08:32:04 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.