Announcement on behalf of subsidiary, DA-TUN
CABLE TV CO., LTD., of the important resolutions
made by Shareholders' Meeting
Date of events
2022/06/30
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/30
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgment of the 2021 profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Pass the amendments of part of the corporate charter.
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:
(i)Pass the amendments of the acts of "Procedures for
Lending Funds to Other Parties and Endorsements&Guarantee."
(ii)Pass the amendments of the acts of "Procedures for
Acquisition or Disposal of Assets."
(iii)Pass the proposal of releasing new directors and their
representatives from the restrictions on non-competition.
7.Any other matters that need to be specified:NA
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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.
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. 
