Announcement on the release directors
and their representatives from non-competition
made by Shareholders' Meeting
Date of events
2022/05/31
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/05/31
2.Name and title of the director with permission to engage in competitive
conduct:
Institutional director:
(1)Shui-tien Investment Co., Ltd.
(2)Chiao-Mao Investment Co., Ltd.
(3)Chuan-Sheng Investment Co., Ltd.
(4)Pei-Kang Investment Co., Ltd.
Representative of institutional director:
(1)Shui-tien Investment Co., Ltd.:Liao, Tzu-chen
(2)Chuan-Sheng Investment Co., Ltd.:Wang, Yu-chi
(3)I Binder International Co., Ltd.:Chen,Ting-Tai
(4)Yu Shun Investment Co., Ltd.:Li, Ming-chou
(5)Dai ying Investment Co., Ltd.:Chiang,Han-Pin
(4)Pei-Kang Investment Co., Ltd.:Liao,Hsueh-pang
Independent director:
(1)Lu, Hui-min
(2)Chen, Chih-yuan
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 has been passed by a majority vote of the shareholders
present in a meeting attended by shareholders representing two thirds or
more of the shares outstanding.
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:Has no significant
influences on the Company's benefit.
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:N/A
Attachments
Original Link
Original Document
Permalink
Disclaimer
Taiwan Optical Platform Co. Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 13:30:06 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 CO., LTD. 
