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.

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

Published May 20, 2026 9:00 AM ・ Updated Jun 14, 2026 12:03 AM ・ 3 min read ・ Source: PR Times

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.

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.

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Source: PR Times
Category: 人事
Dates in source: 115/05/20

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

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