Taiwan Optical Platform Co., Ltd. announced Change of Institutional Director. Name of legal person: Chiu-Jen Investment Co., Ltd. Name of the previous position holder: Chien, Sun-yuan. Resume of the previous position holder: Director of Taiwan Optical Platform Co., Ltd. Name of the new position holder: Chien, Ling-hsi.

Resume of the new position holder: Director of Sai-Na-Mei Recreation Development Co., Ltd. Reason for the change: The institutional director assigned a new representative. Effective June 27, 2022.