Announcement of important resolutions of
the 2022 first extraordinary shareholders meeting
Date of events
2022/04/15
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2022/04/15
2.Important resolutions:
(1)Discussions：
(I)Approved the proposal of the merger between the Company and
Far EasTone Telecommunications Co. Ltd.
(II)Approved the proposal of the application for the termination of
listing and trading of marketable securities, cessation of public offering
and dissolution of the Company.
(2)Election Matters：By-election of directors,newly-elected
One director：Far EasTone Telecommunications Co.,Ltd
(Representative：Vivian,Lee)
Two independent directors：Jaclyn Tsai、Zheng-Yi, Shon.
(3)Other Matters：Approved the proposal of release of the Board of Directors
(including independent directors) from the non-compete clause.
3.Any other matters that need to be specified:None.
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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. 