- To approve the written record of the last Annual General Meeting of Shareholders of the Company held on August 5, 2016;
- To approve the total number of directorships on the Board;
- To elect the directors of the Company;
- To approve the compensation of the directors of the Company;
- To report on the Company's performance in 2016;
- To ratify the appointment of PricewaterhouseCoopers Taiwan as the independent auditors of the Company for the 2017 fiscal year; and
- To consider such other matters as may be appropriately brought before the Shareholders.
About Asia Pacific Wire & Cable CorporationAsia Pacific Wire & Cable Corporation is principally engaged in the manufacture and distribution of telecommunications (copper and fiber optic) and power cable and enameled wire products in the Asia Pacific region, primarily in Thailand, China, Singapore and Australia. The Company manufactures and distributes its own wire and cable products and also distributes wire and cable products ("Distributed Products") manufactured by its principal shareholder, Pacific Electric Wire & Cable Company, a Taiwanese company ("PEWC"). The Company also provides project engineering services in the supply, delivery and installation ("SDI") of power cables to certain of its customers. For more information on the Company, visit www.apwcc.com. Information on the Company' website or any other website does not constitute a portion of this release.Safe Harbor StatementThis release contains certain "forward-looking statements" relating to the Company, its business, and its subsidiary companies. These forward looking statements are often identified by the use of forward-looking terminology such as "believes", "anticipates", "expects" or similar expressions. Such forward looking statements involve known and unknown risks and uncertainties that may cause actual results to be materially different from those described herein as anticipated, believed, estimated or expected. Investors should not place undue reliance on these forward-looking statements, which speak only as of the date of this press release. The Company's actual results could differ materially from those anticipated in these forward-looking statements as a result of a variety of factors, including those discussed in the Company's periodic reports that are filed with the Securities and Exchange Commission and available on its website (www.sec.gov). All forward-looking statements attributable to the Company or to persons acting on its behalf are expressly qualified in their entirety by these factors other than as required under the securities laws. The Company does not assume a duty to update these forward-looking statements. Investor Relations Contact: MZ North AmericaTed Haberfield, PresidentTel: +1-760-755-2716Email: firstname.lastname@example.org Web: www.mzgroup.us