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[TBC] Important Subsidiary Taiwan Optical Telecom Co., Ltd. Announces Resolutions of the 115th Annual General Meeting of Shareholders

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Taiwan Optical Telecom held its annual general meeting of shareholders on May 20, 115, approving the 114 fiscal year loss appropriation and financial statements. It also completed the election of directors and supervisors and approved the removal of non-compete restrictions.

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Frequently Asked Questions

Q: What were the resolutions of the Taiwan Optical Telecom shareholder meeting?
A: These included the approval of the 114 fiscal year loss appropriation and financial statements, the election of directors and supervisors, and the lifting of non-compete restrictions for new directors.
Q: What is the impact of this announcement on TBC?
A: It indicates that TBC maintains stable management and governance over its subsidiary, continuing its focus on the regional cable TV market.
Q: What was the outcome of the board election?
A: Directors were appointed as representatives by Taiwan Digital Optical Network Co., Ltd., and supervisors were appointed by Kuan Hua Management Consulting Co., Ltd.