Today's Information

Provided by: Taiwan Optical Platform Co., Ltd.
SEQ_NO 1 Date of announcement 2022/06/20 Time of announcement 17:15:48
Subject
 Announcement about the newly-designated representative
of the Company's institutional director
Date of events 2022/06/20 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/06/20
2.Name of legal person:Shang-yu Investment Co., Ltd.
3.Name of the previous position holder:Yu, Yao-tsan
4.Resume of the previous position holder:
Director of Taiwan Optical Platform Co., Ltd.
5.Name of the new position holder:Lin, Meng-Chin
6.Resume of the new position holder:None
7.Reason for the change:The institutional director assigned
a new representative because the original one passed away
8.Original term (from __________ to __________):2022/05/31~2025/05/30
9.Effective date of the new appointment:2022/06/20
10.Any other matters that need to be specified:
The Company was notified  by institutional director about
the change of its representative on 2022/06/20 with
the effective date from 2022/06/20.

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Taiwan Optical Platform Co. Ltd. published this content on 20 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 09:23:02 UTC.