Today's Information |
Provided by: Taiwan Optical Platform Co., Ltd. | |||||
SEQ_NO | 4 | Date of announcement | 2022/07/01 | Time of announcement | 17:51:31 |
Subject | Announcement of on behalf of subsidiary,HSIN YEONG AN CABLE TV CO., LTD. of term expired and re-election of director and supervisor | ||||
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 Te-Chun Co., Ltd.: Li, Ming-chou Director:Representative of Te-Chun Co., Ltd.: Liao, Tzu-chen Director:Representative of Te-Chun Co., Ltd.: Chien, Sun-yuan Director:Representative of Te-Chun Co., Ltd.: Chen, Ting-Tai Director:Representative of Te-Chun Co., Ltd.: Wang, Ming-cheng Supervisor:Representative of Te-Chun Co., Ltd.: Liao, Hsin-chieh Supervisor:Representative of Te-Chun Co., Ltd.: Yu, Yao-tsan 4.Resume of the previous position holder: Director:Representative of Te-Chun Co., Ltd.: Li, Ming-chou, Chairperson of HSIN YEONG AN CABLE TV CO., LTD. Director:Representative of Te-Chun Co., Ltd.: Liao, Tzu-chen, Director of HSIN YEONG AN CABLE TV CO., LTD. Director:Representative of Te-Chun Co., Ltd.: Chien, Sun-yuan, Director of HSIN YEONG AN CABLE TV CO., LTD. Director:Representative of Te-Chun Co., Ltd.: Chen,Ting-Tai, Director of HSIN YEONG AN CABLE TV CO., LTD. Director:Representative of Te-Chun Co., Ltd.: Wang, Ming-cheng, Director of HSIN YEONG AN CABLE TV CO., LTD. Supervisor:Representative of Te-Chun Co., Ltd.: Liao, Hsin-chieh, Supervisor of HSIN YEONG AN CABLE TV CO., LTD. Supervisor:Representative of Te-Chun Co., Ltd.: Yu, Yao-tsan, Supervisor of HSIN YEONG AN CABLE TV CO., LTD. 5.Title and name of the new position holder: Director:Representative of Te-Chun Co., Ltd.: Li, Ming-chou Director:Representative of Te-Chun Co., Ltd.: Cheng, I-Chen Director:Representative of Te-Chun Co., Ltd.: Liao, Hsueh-pang Director:Representative of Te-Chun Co., Ltd.: Chen, Ting-Tai Director:Representative of Te-Chun Co., Ltd.: Wang, Ming-cheng Supervisor:Representative of Te-Chun Co., Ltd.: Wang, Chih-Yi Supervisor:Representative of Te-Chun Co., Ltd.: Liao, Tzu-Jui 6.Resume of the new position holder: Director:Representative of Te-Chun Co., Ltd.: Li, Ming-chou, Chairperson of HSIN YEONG AN CABLE TV CO., LTD. Director:Representative of Te-Chun Co., Ltd.: Cheng, I-Chen, Supervisor of DA-TUN CABLE TV CO., LTD. Director:Representative of Te-Chun Co., Ltd.: Liao, Hsueh-pang, Chairperson of Lung-Chi Investment Co., Ltd. Director:Representative of Te-Chun Co., Ltd.: Chen, Ting-Tai, Director of HSIN YEONG AN CABLE TV CO., LTD. Director:Representative of Te-Chun Co., Ltd.: Wang, Ming-cheng, Director of HSIN YEONG AN CABLE TV CO., LTD. Supervisor:Representative of Te-Chun Co., Ltd.: Wang, Chih-Yi, Director of CHIA-LIEN CABLE TV CORP. Supervisor:Representative of Te-Chun Co., Ltd.: Liao, Tzu-Jui, Supervisor of tint Co., Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Term expired and re-election 9.Number of shares held by the new position holder when elected: 93,060,000 shares 10.Original term (from __________ to __________):2019/07/16-2022/07/15 11.Effective date of the new appointment:2022/07/01 12.Turnover rate of directors of the same term:NA 13.Turnover rate of independent directors of the same term:NA 14.Turnover rate of supervisors of the same term:NA 15.Change in one-third or more of directors (Please enter "Yes" or "No"):Yes 16.Any other matters that need to be specified: (1)Company Act, Article 128-1, The functional duties and power of the shareholders' meeting of the company organized by a single government shareholder or a single juristic person shareholder shall be exercised by its board of directors. (2)The institutional supervisor,Te-Chun Co., Ltd.,notified The Company of the death of the previous representative,Yu, Yao-tsan, on 2022/06/15,and assigned a new one on 2022/07/01. Subsidiary,HSIN YEONG AN CABLE TV CO., LTD. of institutional supervisor assigned a new representative on 2022/07/01. |
Attachments
- Original Link
- Original Document
- Permalink
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 10:02:10 UTC.