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
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Disclaimer
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 
