Asia Optical : Announcement of Company's Board of Directors election on the Election of Chairman

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Provided by: ASIA OPTICAL CO., INC.
SEQ_NO	4	Date of announcement	2022/06/14	Time of announcement	20:00:43
Subject	Announcement of Company's Board of Directors election on the Election of Chairman
Date of events	2022/06/14	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change: 2022/06/14 2.Position (Please enter chairperson or president/general manager): Chairman 3.Name of the previous position holder: Mr. I-Jen Lai. 4.Resume of the previous position holder: The Chairman of Asia Optical Co., Inc. 5.Name of the new position holder: Mr. I-Jen Lai 6.Resume of the new position holder: The Chairman of Asia Optical Co., Inc. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"): Term expired. 8.Reason for the change: The 14th term of Board of Directors' Term of office was expired, and the re-election of Directors was held in the 2022 Annual Shareholders' Meeting; the 15th term of Board of Directors nominated Chairman , Mr. I-Jen Lai as Chairman in succession to the Company. 9.Effective date of the new appointment: 2022/06/14 10.Any other matters that need to be specified: None.