Today's Information

Provided by: Asia Pacific Telecom Co.,Ltd.
SEQ_NO 1 Date of announcement 2022/04/01 Time of announcement 18:22:33
Subject
 Clarify media coverage
Date of events 2022/04/01 To which item it meets paragraph 51
Statement
1.Date of occurrence of the event:2022/04/01
2.Company name:Asia Pacific Telecom Co.,Ltd.
(hereinafter referred to as APT )
3.Relationship with the Company (please enter "the company itself" or
  "subsidiaries"):The company itself
4.Reciprocal shareholding percentage:Not Applicable
5.Name of the reporting media:Commercial Times
6.Content of the report:The "different" opinions in the merger case,
Asia Pacific Electric and Taiwan Railway have their own opinions
...the material information "Announcement the Board of Directors
resolved to merger with Far EasTone Telecommunications Co., Ltd.
"announced by APT on February 25,Item 26 "Any objections from
directors to the transaction:No"....
7.Cause of occurrence:media reports
8.Countermeasures:The material information "Announcement the Board of
Directors resolved to merger with Far EasTone Telecommunications Co.,
Ltd."announced on February 25, the item 26 "Any objections from
directors to the transaction:No". There is additional information
for the resolution of the board of directors on the transaction is
except for two directors of Taiwan Railway who did not express
opinion,the case was approved without objection from other directors
present.
9.Any other matters that need to be specified:None

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Asia Pacific Telecom Co. Ltd. published this content on 01 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 April 2022 11:24:09 UTC.