Change the date to pick up commemorative gifts for
those shareholders who exercise e-voting rights on 2024
shareholders' meeting due to the strike of Typhoon Gaemi

1.Date of occurrence of the event:2024/07/23
2.Company name:APAC Opto Electronics Inc.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:Due to the approaching typhoon, the distribution of
commemorative gifts to shareholders using electronic voting may be affected.
6.Countermeasures:Shareholders using electronic voting this year who wish to
receive commemorative gifts were originally scheduled to pick them up from
July 23 to July 25, 2024.If affected by a typhoon,the distribution date
will be postponed to the next business day.
7.Any other matters that need to be specified(the information
 disclosure also meets the requirements of Article 7, subparagraph 9
 of the Securities and Exchange Act Enforcement Rules, which brings
 forth a significant impact on shareholders rights or the price of
 the securities on public companies.):
No change was made about pick-up place(1F, No.2, Sec.1, Chongqing S. Rd.,
Taipei City, from 9:00am to 4:00pm), reach our Stock Agency, SinoPac
Securities Co., Ltd. Directly if you have any other questions. Phone number：
02-23816288。