Announcement of change in one-third of Directors on behalf of subsidiary Largan (Dongguan) Optronic Ltd.

 Announcement of change in one-third of Directors
on behalf of subsidiary Largan (Dongguan) Optronic Ltd.

1.Date of occurrence of the change:2022/08/01
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director
3.Title and name of the previous position holder:
Chairman, En-Chou Lin
4.Resume of the previous position holder:Largan Precision Director
5.Title and name of the new position holder:
Chairman, Sheng-Lian Wang
6.Resume of the new position holder:Largan Precision Assistant Vice President
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:re-appointment
9.Number of shares held by the new position holder when elected:None
10.Original term (from __________ to __________):2014/03/21~2022/08/01
11.Effective date of the new appointment:2022/08/01
12.Turnover rate of directors of the same term:1/3
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:None