Important resolutions of 2022 Annual General
Shareholder's Meeting
Date of events
2022/06/20
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/20
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledgment of the Company's 2021 Deficit Compensation.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the proposal of amendment to the Company's
"Article of Association".
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the Company's 2021 Business Report
and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
Approved the proposal of amendment to the Company's
" Regulations Governing the Acquisition and Disposal of Assets "
7.Any other matters that need to be specified:None
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Disclaimer
Asia Pacific Telecom Co. Ltd. published this content on 20 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 08:23:01 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. 
