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., Cheng,Yung-Hsin Supervisor:Representative of Taiwan Optical Platform Co., Ltd., Chen, Liang-lu. name of the new position holder: Director:Representative of Taiwan Optical Platform Co., Ltd., Cheng,Yung-Hsin Director:Representative of Taiwan Optical Platform Co., Ltd., Lin, Ya-hsuan Supervisor:Representative of Taiwan Optical Platform Co., Ltd., Wang,Chih-Yi Supervisor:Representative of Taiwan Optical Platform Co., Ltd., Chiang,Han-Pin.

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