Asia Pacific Telecom Co., Ltd. Announces Board Changes
April 15, 2022 at 05:22 am EDT
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Asia Pacific Telecom Co., Ltd. announced 2022 first extraordinary shareholders meeting's list of by-election of one director and two independent directors. Title and name of the previous position holder: Institutional director, Baoxin International Investment Co., Ltd
Representative Vivian, Lee, Independent director, Yi-Wen, Chen Independent director, Shi-Nine Yang. Resume of the previous position holder:
The Company's institutional director independent director. Title and name of the new position holder: Far EasTone Telecommunications Co., Ltd. Representative Vivian, Lee Independent director, Jaclyn Tsai Independent director, Zheng-Yi, Shon. Resume of the new position holder:
Far EasTone Telecommunications Co., Ltd. Representative Vivian, Lee¡G Senior Vice President, Legal & Procurement of Far EasTone Telecommunications Co., Ltd. Independent director, Jaclyn Tsai Co-Founder, Lee, Tsai & Partners Attorneys-at-Law Independent director, Zheng-Yi, Shon¡ Professor, Tainan University of Technology Reason for the change: vacancy by-election. Effective date of the new appointment is April 15, 2022.
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. 
