Topview Optronics : Announcement of change of board of directors chairperson

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Provided by: Topview Optronics Corporation
SEQ_NO	1	Date of announcement	2022/06/08	Time of announcement	16:36:27
Subject	Announcement of change of board of directors chairperson
Date of events	2022/06/08	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/06/08 2.Position (Please enter chairperson or president/general manager): Chairperson. 3.Name of the previous position holder:Allan Lee. 4.Resume of the previous position holder:Chairperson of Topview Optronics Corp. 5.Name of the new position holder:Allan Lee. 6.Resume of the new position holder:Chairperson of Topview Optronics Corp. 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:Full re-election. 9.Effective date of the new appointment:111/06/08 10.Any other matters that need to be specified:None.