Taiwan Optical Platform : Announcement of on behalf of subsidiary,TA YANG CABLE TELEVISION CO., LTD. of term expired and re-election of director and supervisor

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Provided by: Taiwan Optical Platform Co., Ltd.
SEQ_NO	6	Date of announcement	2022/07/01	Time of announcement	17:52:16
Subject	Announcement of on behalf of subsidiary,TA YANG CABLE TELEVISION CO., LTD. of term expired and re-election of director and supervisor
Date of events	2022/07/01	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/07/01 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional director,institutional supervisor 3.Title and name of the previous position holder: Director:Representative of Te-Chun Co., Ltd.: Chen, Ting-Tai Director:Representative of Te-Chun Co., Ltd.: Liao, Tzu-chen Director:Representative of Te-Chun Co., Ltd.: Chien, Sun-yuan Director:Representative of Te-Chun Co., Ltd.: Li, Ming-cho Director:Representative of Te-Chun Co., Ltd.: Wang, Ming-cheng Supervisor:Representative of Te-Chun Co., Ltd.: Lin, Mei-chi Supervisor:Representative of Te-Chun Co., Ltd.: Yu, Yao-tsan 4.Resume of the previous position holder: Director:Representative of Te-Chun Co., Ltd.: Chen, Ting-Tai, Chairperson of TA YANG CABLE TELEVISION CO., LTD. Director:Representative of Te-Chun Co., Ltd.: Liao, Tzu-chen, Director of TA YANG CABLE TELEVISION CO., LTD. Director:Representative of Te-Chun Co., Ltd.: Chien, Sun-yuan, Director of TA YANG CABLE TELEVISION CO., LTD. Director:Representative of Te-Chun Co., Ltd.: Li, Ming-cho, Director of TA YANG CABLE TELEVISION CO., LTD. Director:Representative of Te-Chun Co., Ltd.: Wang, Ming-cheng, Director of TA YANG CABLE TELEVISION CO., LTD. Supervisor:Representative of Te-Chun Co., Ltd.: Lin, Mei-chi, Supervisor of TA YANG CABLE TELEVISION CO., LTD. Supervisor:Representative of Te-Chun Co., Ltd.: Yu, Yao-tsan, Supervisor of TA YANG CABLE TELEVISION CO., LTD. 5.Title and name of the new position holder: Director:Representative of Te-Chun Co., Ltd.: Chen, Ting-Tai Director:Representative of Te-Chun Co., Ltd.: Cheng, I-Chen Director:Representative of Te-Chun Co., Ltd.: Chang, Keng-Jung Director:Representative of Te-Chun Co., Ltd.: Lin, Mei-chi Director:Representative of Te-Chun Co., Ltd.: Cheng, Yung-Hsin Supervisor:Representative of Te-Chun Co., Ltd.: Wang, Chih-Yi Supervisor:Representative of Te-Chun Co., Ltd.: Liao, Tzu-Jui 6.Resume of the new position holder: Director:Representative of Te-Chun Co., Ltd.: Chen, Ting-Tai, Chairperson of TA YANG CABLE TELEVISION CO., LTD. Director:Representative of Te-Chun Co., Ltd.: Cheng, I-Chen, Supervisor of DA-TUN CABLE TV CO., LTD. Director:Representative of Te-Chun Co., Ltd.: Chang, Keng-Jung, Supervisor of Lung-Chi Investment Co., Ltd. Director:Representative of Te-Chun Co., Ltd.: Lin, Mei-chi, Director of TA YANG CABLE TELEVISION CO., LTD. Director:Representative of Te-Chun Co., Ltd.: Cheng, Yung-Hsin, Supervisor of tint CO., Ltd. Supervisor:Representative of Te-Chun Co., Ltd.: Wang, Chih-Yi, Director of CHIA-LIEN CABLE TV CORP. Supervisor:Representative of Te-Chun Co., Ltd.: Liao,Tzu-Jui, Supervisor of tint Co., Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Term expired and re-election 9.Number of shares held by the new position holder when elected: 65,185,600 shares 10.Original term (from __________ to __________):2019/07/16-2022/07/15 11.Effective date of the new appointment:2022/07/01 12.Turnover rate of directors of the same term:NA 13.Turnover rate of independent directors of the same term:NA 14.Turnover rate of supervisors of the same term:NA 15.Change in one-third or more of directors (Please enter "Yes" or "No"):Yes 16.Any other matters that need to be specified: (1)Company Act, Article 128-1, The functional duties and power of the shareholders' meeting of the company organized by a single government shareholder or a single juristic person shareholder shall be exercised by its board of directors. (2)The institutional supervisor,Te-Chun Co., Ltd.,notified The Company of the death of the previous representative,Yu, Yao-tsan, on 2022/06/15,and assigned a new one on 2022/07/01. Subsidiary,TA YANG CABLE TELEVISION CO., LTD. of institutional supervisor assigned a new representative on 2022/07/01.