Today's Information |
Provided by: Taiwan Optical Platform Co., Ltd. | |||||
SEQ_NO | 10 | Date of announcement | 2022/07/01 | Time of announcement | 17:53:35 |
Subject | Announcement of change in representatives of institutional director,supervisor, and one-third or more of directors on behalf of subsidiary,top Light | ||||
Date of events | 2022/07/01 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/07/01 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Institutional director,institutional supervisor 3.Title and name of the previous position holder: Director:Representative of Taiwan Optical Platform Co., Ltd., Liao, Tzu-chen Director:Representative of Taiwan Optical Platform Co., Ltd., Chien, Sun-yuan Director:Representative of Taiwan Optical Platform Co., Ltd., Yu, Yao-tsan Supervisor:Representative of Kuan-Hua Management Consulting Co., Ltd. Cheng,I-Chen Supervisor:Representative of Kuan-Hua Management Consulting Co., Ltd. Chen,Wen-Hua 4.Resume of the previous position holder: Director:Representative of Taiwan Optical Platform Co., Ltd., Liao, Tzu-chen,Director of top Light Communications Co., Ltd. Director:Representative of Taiwan Optical Platform Co., Ltd., Chien, Sun-yuan,Director of top Light Communications Co., Ltd. Director:Representative of Taiwan Optical Platform Co., Ltd., Yu, Yao-tsan,Director of top Light Communications Co., Ltd. Supervisor:Representative of Kuan-Hua Management Consulting Co., Ltd. Cheng,I-Chen,Supervisor of top Light Communications Co., Ltd. Supervisor:Representative of Kuan-Hua Management Consulting Co., Ltd. Chen,Wen-Hua,Supervisor of top Light Communications Co., Ltd. 5.Title and name of the new position holder: Director:Representative of Taiwan Optical Platform Co., Ltd., Cheng,Yung-Hsin Director:Representative of Taiwan Optical Platform Co., Ltd., Cheng,I-Chen Director:Representative of Taiwan Optical Platform Co., Ltd., Hung,Sheng-hsiung Supervisor:Representative of Kuan-Hua Management Consulting Co., Ltd. Wang,Chih-Yi Supervisor:Representative of Kuan-Hua Management Consulting Co., Ltd. Liao,Tzu-Jui 6.Resume of the new position holder: Director:Representative of Taiwan Optical Platform Co., Ltd., Cheng,Yung-Hsin,Supervisor of Taiwan Infrastructure Network Technologies Co., Ltd. Director:Representative of Taiwan Optical Platform Co., Ltd., Cheng,I-Chen,Supervisor of top Light Communications Co., Ltd. Director:Representative of Taiwan Optical Platform Co., Ltd., Hung,Sheng-hsiung,Supervisor of CNT CATV CO., LTD. Supervisor:Representative of Kuan-Hua Management Consulting Co., Ltd. Wang,Chih-Yi,Director of CHIA-LIEN CABLE TV CORP. Supervisor:Representative of Kuan-Hua Management Consulting Co., Ltd. Liao,Tzu-Jui,Supervisor of Taiwan Infrastructure Network Technologies Co., Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):New appointment 8.Reason for the change: The institutional director and supervisor assigned new representatives 9.Number of shares held by the new position holder when elected:N/A 10.Original term (from __________ to __________): 2020/05/21~2023/05/20 11.Effective date of the new appointment:2022/07/01 12.Turnover rate of directors of the same term:3/5 13.Turnover rate of independent directors of the same term:N/A 14.Turnover rate of supervisors of the same term:2/2 15.Change in one-third or more of directors (Please enter "Yes" or "No"):Yes 16.Any other matters that need to be specified: The institutional director,Taiwan Optical Platform Co., Ltd.,notified The Company of the death of the previous representative,Yu, Yao-tsan, on 2022/06/15,and assigned a new one on 2022/07/01. institutional director assigned a new representative on 2022/07/01. |
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Taiwan Optical Platform Co. Ltd. published this content on 01 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 July 2022 10:12:07 UTC.