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Provided by: Taiwan Optical Platform Co., Ltd.
SEQ_NO 5 Date of announcement 2022/07/01 Time of announcement 17:51:55
Subject
 Announcement on behalf of subsidiary,HSIN YEONG AN
CABLE TV CO., LTD. of change of the board of
directors Chairperson and Vice 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 、 Vice Chairperson
3.Name of the previous position holder:
Chairperson:Representative of Te-Chun Co., Ltd.: Li, Ming-chou
Vice Chairperson:N/A
4.Resume of the previous position holder:
Chairperson:Representative of Te-Chun Co., Ltd.: Li, Ming-chou,
Chairperson of HSIN YEONG AN CABLE TV CO., LTD.
Vice Chairperson:N/A
5.Name of the new position holder:
Chairperson:Representative of Te-Chun Co., Ltd.: Li, Ming-chou
Vice Chairperson:Representative of Te-Chun Co., Ltd.: Liao, Hsueh-pang
6.Resume of the new position holder:
Chairperson:Representative of Te-Chun Co., Ltd.: Li, Ming-chou,
Chairperson of HSIN YEONG AN CABLE TV CO., LTD.
Vice Chairperson:Representativ of Te-Chun Co., Ltd.: Liao, Hsueh-pang,
Chairperson of Lung-Chi Investment Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):term expired
8.Reason for the change:term expired and re-election
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.