The Board of Directors elects the Chairman, Vice Chairman and appoints the President of the Company
· Issued by Largan Precision Co., Ltd.
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Today's Information
Provided by: LARGAN Precision Co.,Ltd
SEQ_NO
8
Date of announcement
2022/06/08
Time of announcement
15:57:17
Subject
The Board of Directors elects the Chairman, Vice Chairman
and appoints the President of the Company
Date of events
2022/06/08
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/08
2.Position (Please enter chairperson or president/general manager):
Chairman, Vice Chairman, President
3.Name of the previous position holder:
En-Chou Lin Chairman
En-Ping Lin Vice Chairman
4.Resume of the previous position holder:
En-Chou Lin: Largan Precision Chairman
En-Ping Lin: Largan Precision Vice Chairman
5.Name of the new position holder:
En-Ping Lin Chairman
You-Chih Huang Vice Chairman
You-Chih Huang President
6.Resume of the new position holder:
En-Ping Lin: Largan Precision Vice Chairman
You-Chih Huang: Largan Precision CTO
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):AGM directors election
8.Reason for the change:Resolution by Board of Directors
9.Effective date of the new appointment:2022/06/08
10.Any other matters that need to be specified:None
