Announcement of change to the member of
Remuneration 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:Remuneration Committee.
3.Name of the previous position holder:Member, Hehg-Shiang , Wu
4.Resume of the previous position holder:
Director of Defoncpa United Accounting Firm
5.Name of the new position holder:N/A.
6.Resume of the new position holder:N/A.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): Resignation.
8.Reason for the change:Resigned due to busy personal affairs.
9.Original term (from __________ to __________):2021/08/26 to 2024/08/24.
10.Effective date of the new member:N/A.
11.Any other matters that need to be specified:
The company will make an announcement after the reappointment of
the remuneration committee members by the board of directors.
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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 09:39:01 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. 