LARGAN Precision Co.,Ltd announced the establishment of audit committee. Name of the new position holder: Shan-Chieh Yen, Ming-Hua Peng and Chun-Yi Lu. Resume of the new position holder: Shan-Chieh Yen: Largan Precision independent director, Ming-Hua Peng: Largan Precision independent director and Chun-Yi Lu: Largan Digital Vice President.

Circumstances of change: new appointment. Effective date of the new member:2022/06/08.