Taiwan Optical Platform : Announcement of change in representatives of institutional director,supervisor, and one-third or more of directors on behalf of subsidiary,DA-TUN CABLE TV
Announcement of change in representatives of
institutional director,supervisor, and one-third or more
of directors on behalf of subsidiary,DA-TUN CABLE TV
Date of events
2022/07/01
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/01
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
Institutional director,institutional supervisor
3.Title and name of the previous position holder:
Director:Representative of Taiwan Optical Platform Co., Ltd.,
Liao, Tzu-chen
Director:Representative of Taiwan Optical Platform Co., Ltd.,
Wang, Ming-cheng
Supervisor:Representative of Kuan-Hua Management Consulting Co., Ltd.
Cheng,I-Chen
4.Resume of the previous position holder:
Director:Representative of Taiwan Optical Platform Co., Ltd.,
Liao, Tzu-chen,Director of DA-TUN CABLE TV CO., LTD.
Director:Representative of Taiwan Optical Platform Co., Ltd.,
Wang, Ming-cheng,Director of DA-TUN CABLE TV CO., LTD.
Supervisor:Representative of Kuan-Hua Management Consulting Co., Ltd.
Cheng,I-Chen,Supervisor of DA-TUN CABLE TV CO., LTD.
5.Title and name of the new position holder:
Director:Representative of Taiwan Optical Platform Co., Ltd.,
Cheng,Yung-Hsin
Director:Representative of Taiwan Optical Platform Co., Ltd.,
Cheng,I-Chen
Supervisor:Representative of Kuan-Hua Management Consulting Co., Ltd.
Wang,Chih-Yi
6.Resume of the new position holder:
Director:Representative of Taiwan Optical Platform Co., Ltd.,
Cheng,Yung-Hsin,Supervisor of Taiwan Infrastructure Network
Technologies Co., Ltd.
Director:Representative of Taiwan Optical Platform Co., Ltd.,
Cheng,I-Chen,Supervisor of DA-TUN CABLE TV CO., LTD.
Supervisor:Representative of Kuan-Hua Management Consulting Co., Ltd.
Wang,Chih-Yi,Director of CHIA-LIEN CABLE TV CORP.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:
The institutional director and supervisor assigned new representatives
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):
2021/05/13~2024/05/12
11.Effective date of the new appointment:2022/07/01
12.Turnover rate of directors of the same term:2/5
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:1/2
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:None
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Disclaimer
Taiwan Optical Platform Co. Ltd. published this content on 01 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 July 2022 10:12:07 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 : Announcement of change in representatives of institutional director,supervisor, and one-third or more of directors on behalf of subsidiary,DA-TUN CABLE TV
TAIWAN OPTICAL PLATFORM CO., LTD. 
