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
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Largan Precision Co. Ltd. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 08:01:00 UTC.
LARGAN Precision Co Ltd is a Taiwan-based company principally engaged in the research, development, design, production and sale of various types of optical lens modules and optoelectronic components, as well as the provision of post-sale technical services. The Company's main products include multifunction peripherals, scanners, digital cameras, smart phones, drones, tablet computers, Internet Protocol (IP) cameras, notebook computers, smart televisions, wearable device lenses, iris recognition lenses, sports camera lenses, optical mouse lenses, medical instrument lenses, automotive lenses and lenses. The Company distributes its products mainly in Asia market.
LARGAN PRECISION CO.,LTD 
