Taiwan Optical Platform Co., Ltd. announced director changes. Name of the previous position holder: Director:Representative of Taiwan Optical Platform Co., Ltd., Chien, Sun-yuan Director: Representative of Taiwan Optical Platform Co., Ltd., Wang, Ming-cheng Supervisor:Representative of Taiwan Optical Platform Co., Ltd., Hung,Sheng-hsiung. Name of the new position holder: Director:Representative of Taiwan Optical Platform Co., Ltd., Hung,Sheng-hsiung Director:Representative of Taiwan Optical Platform Co., Ltd., Cheng,Yung-Hsin Supervisor:Representative of Taiwan Optical Platform Co., Ltd., Wang,Chih-Yi.

Resume of the new position holder: Director:Representative of Taiwan Optical Platform Co., Ltd., Hung,Sheng-hsiung,Supervisor of CNT CATV CO., LTD. Director:Representative of Taiwan Optical Platform Co., Ltd., Cheng,Yung-Hsin,Supervisor of Taiwan Infrastructure Network Technologies Co., Ltd. Supervisor:Representative of Taiwan Optical Platform Co., Ltd., Wang,Chih-Yi,Director of CHIA-LIEN CABLE TV CORP. Reason for the change: The institutional director and supervisor assigned new representatives. Effective date of the new appointment: July 1, 2022.