[TBC] Important Subsidiary Taiwan Optical Telecom Co., Ltd. Announces Resolutions of the 115th Annual General Meeting of Shareholders
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.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 08:42 (42 min after Collected)
1. Date of General Meeting of Shareholders: 115/05/20
2. Important Resolution 1, Appropriation of Earnings or Deficit Compensation: Approved the 114 fiscal year deficit compensation proposal.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: Passed the proposal for the re-election of directors and supervisors.
The list of newly elected directors and supervisors is as follows:
Director: Taiwan Digital Optical Network Co., Ltd. Representative: Tsai Chao-Hsun
Director: Taiwan Digital Optical Network Co., Ltd. Representative: Cheng Yung-Hsin
Director: Taiwan Digital Optical Network Co., Ltd. Representative: Wang Ming-Cheng
Director: Taiwan Digital Optical Network Co., Ltd. Representative: Cheng Yi-Chen
Director: Taiwan Digital Optical Network Co., Ltd. Representative: Liao Yueh-Ting
Supervisor: Kuan Hua Management Consulting Co., Ltd. Representative: Wang Yen-Ting
Supervisor: Kuan Hua Management Consulting Co., Ltd. Representative: Chiang Han-Pin
6. Important Resolution 5, Other Matters: Passed the proposal to lift the non-compete restrictions for the new directors and their representatives.
7. Other matters to be specified: None.
2. Important Resolution 1, Appropriation of Earnings or Deficit Compensation: Approved the 114 fiscal year deficit compensation proposal.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: Passed the proposal for the re-election of directors and supervisors.
The list of newly elected directors and supervisors is as follows:
Director: Taiwan Digital Optical Network Co., Ltd. Representative: Tsai Chao-Hsun
Director: Taiwan Digital Optical Network Co., Ltd. Representative: Cheng Yung-Hsin
Director: Taiwan Digital Optical Network Co., Ltd. Representative: Wang Ming-Cheng
Director: Taiwan Digital Optical Network Co., Ltd. Representative: Cheng Yi-Chen
Director: Taiwan Digital Optical Network Co., Ltd. Representative: Liao Yueh-Ting
Supervisor: Kuan Hua Management Consulting Co., Ltd. Representative: Wang Yen-Ting
Supervisor: Kuan Hua Management Consulting Co., Ltd. Representative: Chiang Han-Pin
6. Important Resolution 5, Other Matters: Passed the proposal to lift the non-compete restrictions for the new directors and their representatives.
7. Other matters to be specified: None.
FAQ
What were the resolutions of the Taiwan Optical Telecom shareholder meeting?
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.
What is the impact of this announcement on TBC?
It indicates that TBC maintains stable management and governance over its subsidiary, continuing its focus on the regional cable TV market.
What was the outcome of the board election?
Directors were appointed as representatives by Taiwan Digital Optical Network Co., Ltd., and supervisors were appointed by Kuan Hua Management Consulting Co., Ltd.