Asia Pacific Telecom Co., Ltd. announced change to the member of Audit Committee. Name of the previous position holder: Member, Yi-Wen, Chen Member, Shi-Nine Yang. Resume of the previous position holder: Member, Yi-Wen, Chen, independent director of the Company.
Member, Shi-Nine, Yang, independent director of Company. Name of the new position holder: Independent director, Jaclyn Tsai
Independent director, Zheng-Yi, Shon. Resume of the new position holder: 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: by-elected. Effective date of the new member is April 15, 2022.