Taiwan Optical Platform Co., Ltd. appointed the members of the 4th remuneration Committee, Name of the previous position holder: Chen, Hsi-tsang; Lu, Hui-min; Chen, Chih-yuan. Resume of the previous position holder: Chen, Hsi-tsang:President, E-LEAD ELECTRONIC Co., Ltd; Lu, Hui-min:Chairman, Lu Huimin Accounting Firm; Chen, Chih-yuan: Professor, Department of Business Administration, National Yunlin University of Science and Technology. Name of the new position holder: Chu,Kun-mao; Lu, Hui-min; Chen, Chih-yuan.

Resume of the new position holder: Chu,Kun-mao:Certified lawyer, Citadel law Office; Lu, Hui-min:Chairman, Lu Huimin Accounting Firm; Chen, Chih-yuan: Professor, Department of Business Administration, National Yunlin University of Science and Technology. Effective date of the new member is June 29, 2022.