Today's Information

Provided by: Taiwan Optical Platform Co., Ltd.
SEQ_NO 5 Date of announcement 2022/06/30 Time of announcement 18:12:10
Subject
 Announcement about the shareholders meeting passes
removal of the non-compete clause for directors on behalf
of subsidiary,DA-TUN CABLE TV CO., LTD.
Date of events 2022/06/30 To which item it meets paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/30
2.Name and title of the director with permission to engage in competitive
  conduct:
Director:Representative of Taiwan Optical Platform Co., Ltd.,Liao,Tzu-Ning
3.Items of competitive conduct in which the director is permitted to engage:
Investing in or managing a third party operating in a scope of business
similar to that of the Company
4.Period of permission to engage in the competitive conduct:
For the duration of serving as a director of the Company
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The proposal was put by the chairperson to all attending shareholders,
and approved it unanimously with no changes.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:
Does not harm the interests of the Company
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:None

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Taiwan Optical Platform Co. Ltd. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 10:22:07 UTC.