The Board of Directors appoint the Compensation Committee
· Issued by Largan Precision Co., Ltd.
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Today's Information
Provided by: LARGAN Precision Co.,Ltd
SEQ_NO
4
Date of announcement
2022/06/08
Time of announcement
15:55:30
Subject
The Board of Directors appoint the
Compensation 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:Compensation Committee
3.Name of the previous position holder:
Shan-Chieh Yen
Ming-Hua Peng
Sun-Yuan Chien
4.Resume of the previous position holder:
Shan-Chieh Yen: Largan Precision independent director
Ming-Hua Peng: Largan Precision independent director
Sun-Yuan Chien: Director and CEO of Taiwan Optical Platform Co., Ltd.
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"):term expired
8.Reason for the change:AGM directors election
9.Original term (from __________ to __________):2019/06/12~2022/06/11
10.Effective date of the new member:2022/06/08
11.Any other matters that need to be specified:None
