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Provided by: Taiwan Optical Platform Co., Ltd.
SEQ_NO 2 Date of announcement 2022/07/01 Time of announcement 17:50:40
Subject
 Announcement on behalf of subsidiary,CNT CATV
CO., LTD. of change of the board of directors Chairperson
Date of events 2022/07/01 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/07/01
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name of the previous position holder:
Representative of Taiwan Optical Platform Co., Ltd.: Chien,Sun-yuan
4.Resume of the previous position holder:
Representative of Taiwan Optical Platform Co., Ltd.: Chien,Sun-yuan,
Chairperson of CNT CATV CO., LTD.
5.Name of the new position holder:
Representative of Taiwan Optical Platform Co., Ltd.: Liao, Tzu-chen
6.Resume of the new position holder:
Representative of Taiwan Optical Platform Co., Ltd.: Liao, Tzu-chen,
Directors of CNT CATV CO., LTD.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):new appointment
8.Reason for the change:The institutional director assigned
a new representative of re-elect the chairperson
9.Effective date of the new appointment:2022/07/01
10.Any other matters that need to be specified:None

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Taiwan Optical Platform Co. Ltd. published this content on 01 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 July 2022 10:02:10 UTC.