The board of directors of LARGAN Precision Co.,Ltd announced the election of chairman, Vice chairman and appointed president of the company as follows: Name of the previous position holder: En-Chou Lin Chairman and En-Ping Lin Vice Chairman. Resume of the previous position holder: En-Chou Lin: Largan Precision Chairman and En-Ping Lin: Largan Precision Vice Chairman. Name of the new position holder: En-Ping Lin Chairman, You-Chih Huang Vice Chairman and You-Chih Huang President.

Resume of the new position holder: En-Ping Lin: Largan Precision Vice Chairman, You-Chih Huang: Largan Precision CTO. Effective date of the new appointment is June 8, 2022.