Announcement that the company has received a civil complaint from the Commercial Division of the Intellectual Property and Commercial Court

 Announcement that the company has received a civil
complaint from the Commercial Division of the Intellectual
Property and Commercial Court

1.Parties to the legal matter:
Plaintiff: Ye Jian Zhong, shareholder of The Company
Defendant: Asia Pacific Telecom Co.,Ltd.
2.Name of the court or punishing agency of the legal matter:
Intellectual Property and Commercial Court Commercial Division
3.Reference/Case number of relevant documents of the legal matter:
智院駿致111商調14字第1110001704號
4.Date of occurrence of the event:2022/05/04
5.Details of occurrence (including the matter under dispute):
Request to confirm that the resolution of the extraordinary Shareholders'
 meeting of Asia Pacific Telecom Co.,Ltd. on April 15, 2022 that the
proposal of the merger between the Company and Far EasTone
Telecommunications Co. Ltd.. is invalid or may be revoked.
6.Handling procedure:A lawyer has been appointed to handle follow-up
matters in accordance with legal procedures.
7.Impact on the Company's finance and business and projected amount:
The litigation has not had material impact on The Company's business
and finances. Lawyers has been appointed to handle follow-up
matters in accordance with the law.
8.Countermeasures and improvement status: Lawyers hasl been appointed
to handle follow-up matters in accordance with the law.
9.Any other matters that need to be specified:The Company respects
the shareholders' exercise of relevant shareholder rights and
filing lawsuits, but the Company's implementation of the merger
(including but not limited to the resolution of the board of
directors to the  extraordinary Shareholders' meeting to discuss
and resolve the merger) follows the laws and regulations, and
takes into account the long-term interests of shareholders and
employees' rights to work. The convening procedures and
resolution methods of the  extraordinary Shareholders'
meeting are also handled in accordance with the relevant
laws and regulations, and there is no doubt about the legality
and so on.