Taiwan Optical Platform : (Correction)Announcement of the resolution of the board of directors to appoint the members of the Company’s 4nd remuneration Committee
(Correction)Announcement of the resolution of
the board of directors to appoint the members of
the Company's 4nd remuneration Committee
Date of events
2022/06/29
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/29
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Chen, Hsi-tsang
Lu, Hui-min
Chen, Chih-yuan
4.Resume of the previous position holder:
Chen, Hsi-tsang:President, E-LEAD ELECTRONIC Co., Ltd.
Lu, Hui-min:Chairman, Lu Huimin Accounting Firm
Chen, Chih-yuan:Professor, Department of Business Administration,
National Yunlin University of Science and Technology
5.Name of the new position holder:
Chu,Kun-mao
Lu, Hui-min
Chen, Chih-yuan
6.Resume of the new position holder:
Chu,Kun-mao:Certified lawyer, Citadel law Office
Lu, Hui-min:Chairman, Lu Huimin Accounting Firm
Chen, Chih-yuan:Professor, Department of Business Administration,
National Yunlin University of Science and Technology
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired.
8.Reason for the change:Because of the term expired and full re-election
of directors,the board of directors reappoint new members of the
Committee.
9.Original term (from __________ to __________):
2019/06/11-2022/05/29(correcting)
10.Effective date of the new member:2022/06/29
11.Any other matters that need to be specified:
The original term announced in error previously,the Company corrects it from
2019/05/30-2022/05/29 to 2019/06/11-2022/05/29.
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Disclaimer
Taiwan Optical Platform Co. Ltd. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 12:47:06 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 : (Correction)Announcement of the resolution of the board of directors to appoint the members of the Company’s 4nd remuneration Committee
TAIWAN OPTICAL PLATFORM CO., LTD. 
