Taiwan Optical Platform Co., Ltd. announced directorate changes. Title and name of the previous position holder: Director: representative of Pei-Kang Investment Co., Ltd.,Liao,Hsueh-Pang. Resume of the previous position holder: Director: representative of Pei-Kang Investment Co., Ltd.,Liao,Hsueh-Pang/Chairman of Lung-Chi Investment Co., Ltd. Title and name of the new position holder: Independent Director, Sun,Cheng-Chiang.

Resume of the new position holder: Independent Director, Sun,Cheng-Chiang/Chairman of TOPLUS GLOBAL CO., LTD. Effective date of the new appointment: May 30,2024.