Topview Optronics : To announce the resolution of the Board of Directors' Meeting for the position adjustment of the research and development officer.

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Provided by: Topview Optronics Corporation
SEQ_NO	5	Date of announcement	2022/03/04	Time of announcement	19:06:20
Subject	To announce the resolution of the Board of Directors' Meeting for the position adjustment of the research and development officer.
Date of events	2022/03/04	To which item it meets	paragraph 8
Statement	1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer, research and development officer, internal audit officer, or designated and non-designated representatives):research and development officer. 2.Date of occurrence of the change:2022/03/04 3.Name, title, and resume of the previous position holder:Norman Jiang, Director 4.Name, title, and resume of the new position holder:none 5.Type of change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"):resignation 6.Reason for the change:resignation 7.Effective date:2022/03/04 8.Any other matters that need to be specified:This matter was ratified and approvedby the Board of Directors' Meeting on 03/04.