Asia Optical Co., Inc. announced that Mr. Hui-Min Lu: Director of Lu Hui- Min Accounting Firm/the company's Independent Director, Mr. Shuei-Jin Chen: CPA of Yuan Sheng Accounting Firm/the company's Independent Director and Mr. Deng-Ke Zhong: Attorney-at-law of Chun-Lun International Law Firm/the company's Independent Director were appointed to company's Remuneration Committee in place of Mr. Cheng-Hawi Liou is an associate professor at the Department & Graduate School of Accounting Information of National Taichung University of Science and Technology, Ms. Shu-Hui Sue is an associate professor at the Department & Graduate School of Accounting Information of National Taichung University of Science and Technology and Mr. Yuan-Shuh Lii is a professor of Feng Chia University Department of Marketing.