Taiwan Optical Platform : Announcement of the Company's list of newly elected directorsand independent directors

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Provided by: Taiwan Optical Platform Co., Ltd.
SEQ_NO	3	Date of announcement	2022/05/31	Time of announcement	21:16:42
Subject	Announcement of the Company's list of newly elected directorsand independent directors
Date of events	2022/05/31	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/31 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional director,independent director, natural-person director 3.Title and name of the previous position holder: Director:Shui-tien Investment Co., Ltd. Representative: Liao, Tzu-chen Director:Chien, Sun-yuan Director:Chiao-Mao Investment Co., Ltd. Representative: Liao, Hsin-chieh Director:Yu Shun Investment Co., Ltd. Representative: Li, Ming-chou Director:Dai ying Investment Co., Ltd. Representative: Chiang,Han-Pin Director:Yun-Chien Co., Ltd. Representative: Lin, Chu-yun Director:Liang-Lu Investment Co., Ltd. Representative: Chen, Liang-lu Director:Yu, Yao-tsan Director:Chien-hao Investment Co., Ltd. Representativ: Huang, Chien-hao Director:I Binder International Co., Ltd. Representativ: Chen,Ting-Tai Director:Chuan-Sheng Investment Co., Ltd. Independent Director:Lu, Hui-min Independent Director:Chen, Hsi-tsang Independent Director:Chen, Chih-yuan 4.Resume of the previous position holder: Director:Shui-tien Investment Co., Ltd. Representative: Liao, Tzu-chen/ Chairman and Chief Executive Officer,Taiwan Optical Platform Co., Ltd. Director:Chien, Sun-yuan, Director, Taiwan Optical Platform Co., Ltd. Director:Chiao-Mao Investment Co., Ltd. Representative:Liao, Hsin-chieh/ Director,Taiwan Optical Platform Co., Ltd. Director:Yu Shun Investment Co., Ltd. Representative: Li, Ming-chou/ Director,Taiwan Optical Platform Co., Ltd. Director:Dai Ying Investment Co., Ltd. Representative: Chiang,Han-Pin/ Director,Taiwan Optical Platform Co., Ltd. Director:Yun-Chien Co., Ltd. Representative: Lin, Chu-yun/ Director,Taiwan Optical Platform Co., Ltd. Director:Liang-Lu Investment Co., Ltd. Representative: Chen, Liang-lu/ Director,Taiwan Optical Platform Co., Ltd. Director:Yu, Yao-tsan, Director,Taiwan Optical Platform Co., Ltd. Director:Chien-hao Investment Co., Ltd. Representative: Huang, Chien-hao/ Director,Taiwan Optical Platform Co., Ltd. Director:I Binder International Co., Ltd. Representative: Chen,Ting-Tai/ Director,Taiwan Optical Platform Co., Ltd. Director:Chuan-Sheng Investment Co., Ltd./ Director,Taiwan Optical Platform Co., Ltd. Independent Director:Lu, Hui-min/ Independent Director,Taiwan Optical Platform Co., Ltd. Independent Director:Chen, Hsi-tsang/ Independent Director,Taiwan Optical Platform Co., Ltd. Independent Director:Chen, Chih-yuan/ Independent Director,Taiwan Optical Platform Co., Ltd. 5.Title and name of the new position holder: Director:Chiu-Jen Investment Co., Ltd. Director:Shang-yu Investment Co., Ltd. Director:Liang-Yao Investment Co., Ltd. Director:Hu-Tung Investment Co., Ltd. Director:Shui-tien Investment Co., Ltd. Representative: Liao, Tzu-chen Director:I Binder International Co., Ltd. Representative: Chen,Ting-Tai Director:Chen-Yuan Co., Ltd. Director:Chiao-Mao Investment Co., Ltd. Director:Chuan-Sheng Investment Co., Ltd. Representative: Wang, Yu-chi Director:Yu Shun Investment Co., Ltd. Representative: Li, Ming-chou Director:Dai ying Investment Co., Ltd. Representative: Chiang,Han-Pin Director:Pei-Kang Investment Co., Ltd. Representative: Liao,Hsueh-pang Independent Director:Chu,Kun-mao Independent Director:Chen, Chih-yuan Independent Director:Lu, Hui-min 6.Resume of the new position holder: Director:Chiu-Jen Investment Co., Ltd./none Director:Shang-yu Investment Co., Ltd./ Director,Sai-Na-Mei Recreation Development Co., Ltd. Director:Liang-Yao Investment Co., Ltd../none Director:Hu-Tung Investment Co., Ltd./none Director:Shui-tien Investment Co., Ltd. Representative: Liao, Tzu-chen/ Chairman and Chief Executive Officer,Taiwan Optical Platform Co., Ltd. Director:I Binder International Co., Ltd. Representative: Chen,Ting-Tai/ Director,Taiwan Optical Platform Co., Ltd. Chen-Yuan Co., Ltd./none Director:Chiao-Mao Investment Co., Ltd./ Director,Taiwan Optical Platform Co., Ltd. Director:Chuan-Sheng Investment Co., Ltd. Representative: Wang, Yu-chi/ Director,Taiwan Optical Platform Co., Ltd. Director:Yu Shun Investment Co., Ltd. Representative: Li, Ming-chou/ Director,Taiwan Optical Platform Co., Ltd. Director:Dai ying Investment Co., Ltd. Representative: Chiang,Han-Pin/ Director,Taiwan Optical Platform Co., Ltd. Director:Pei-Kang Investment Co., Ltd. Representative: Liao,Hsueh-pang/ Chairman, Lung-Chi Investment Co., Ltd. Independent Director:Chu,Kun-mao, Citadel law Office certified lawyer Independent Director:Chen, Chih-yuan/ Independent Director,Taiwan Optical Platform Co., Ltd. Independent Director:Lu, Hui-min/ Independent Director,Taiwan Optical Platform Co., Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Term expired and re-election 9.Number of shares held by the new position holder when elected: Chiu-Jen Investment Co., Ltd.:1,030 shares Shang-yu Investment Co., Ltd.:1,000 shares LIANG-YAO Investment Co., Ltd.:1,000 shares HU-TUNG Investment Co., Ltd.:1,000 shares Shui-Tien Investment Co., Ltd. Representative: Liao, Tzu-chen: 1,771,000 shares I Binder International Co., Ltd. Representative: Chen,Ting-Tai: 37,983 shares Chen-Yuan Co., Ltd.:479,726 shares Chiao-Mao Investment Co., Ltd.:685,591 shares Chuan-Sheng Investment Co., Ltd. Representative: Wang, Yu-Chi: 1,408,907 shares Yu Shun Investment Co., Ltd. Representative: Li, Ming-chou: 1,567,531 shares Dai Ying Investment Co., Ltd. Representative: Chiang,Han-Pin: 2,491,770 shares Pei-Kang Investment Co., Ltd. Representative: Liao,Hsueh-pang: 250,575 shares Independent Director:Chu,Kun-mao:0 shares Independent Director:Chen,Chih-yuan:0 shares Independent Director:Lu, Hui-min:0 shares 10.Original term (from __________ to __________):2019/05/30-2022/05/29 11.Effective date of the new appointment:2022/05/31 12.Turnover rate of directors of the same term:NA 13.Turnover rate of independent directors of the same term:NA 14.Turnover rate of supervisors of the same term:NA 15.Change in one-third or more of directors (Please enter "Yes" or "No"):Yes 16.Any other matters that need to be specified:NA