Additional announcement on behalf of subsidiary
DA-TUN CABLE TV CO., LTD. for holding 2022
Shareholders' Meeting
Date of events
2022/04/19
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/19
2.Shareholders meeting date:2022/06/30
3.Shareholders meeting location:No.68, Sec. 1, Guoguang
Rd., Dali Dist., Taichung City 412, Taiwan (R.O.C.)
4.Cause for convening the meeting (1)Reported matters:
(i)2021 Business Report
(ii)Supervisor's Review Report on the 2021 Financial Statements
(iii)2021 Status of Endorsement and Guarantee
(iv)2021 Report on Monetary Loans Extended to Others
(v)The distributable compensation of 2021 for employees and
directors and supervisors
(vi)Report on distribution of 2021 profits
5.Cause for convening the meeting (2)Acknowledged matters:
(i)Adoption of the 2021 Business Report and Financial Statements
(ii)Adoption of the Proposal for Distribution of 2021 Profits
6.Cause for convening the meeting (3)Matters for Discussion:
(1)Amendments for the articles of Incorporation
(2)Amendments of the acts of "Procedures for
Lending Funds to Other Parties and Guarantee."
(3)Amendments of the acts of "Procedures for
Acquisition or Disposal of Assets."
(4)Release Directors and their representatives from non-competition
7.Cause for convening the meeting (4)Election matters:NA
8.Cause for convening the meeting (5)Other Proposals:NA
9.Cause for convening the meeting (6)Extemporary Motions:NA
10.Book closure starting date:2022/05/02
11.Book closure ending date:2022/06/30
12.Any other matters that need to be specified:NA
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Taiwan Optical Platform Co. Ltd. published this content on 19 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2022 10:23:19 UTC.
Taiwan Optical Platform Co., Ltd. is a Taiwan-based company principally engaged in the provision of broadcasting, installation, advertising, channel rental and paid channel services for cable television programs. The Company also provides broadband telecommunications services, such as broadband Internet access, intra-city networks and circuit rental. The Company operates its business mainly in domestic market.
TAIWAN OPTICAL PLATFORM CO., LTD. 
