Largan Precision Co., Ltd.TWSE: 3008

Announcement of establishment of Audit Committee

· Issued by Largan Precision Co., Ltd.
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Provided by: LARGAN Precision Co.,Ltd
SEQ_NO 5 Date of announcement 2022/06/08 Time of announcement 15:56:14
Subject 
 Announcement of establishment of
Audit Committee
Date of events 2022/06/08 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/08
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
Shan-Chieh Yen
Ming-Hua Peng
Chun-Yi Lu
6.Resume of the new position holder:
Shan-Chieh Yen: Largan Precision independent director
Ming-Hua Peng: Largan Precision independent director
Chun-Yi Lu: Largan Digital Vice President
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:In compliance with regulations
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/06/08
11.Any other matters that need to be specified:None