Taiwan Optical Platform Co., Ltd. announced resignation of LIAO,HSUEH-PANG as institutional director. Reason for the change: Resigned from the position of director due to business planning considerations. Original term from May 31, 2022 to May 30, 2025.

Title and name of the previous position holder:Pei-Kang Investment Co., Ltd.,LIAO,HSUEH-PANG. The company received a resignation letter on March 4, 2024. Resigned from the position of director of the company as of May 30, 2024.