Young Optics Inc. announced Title, name and resume of the previous position holder Director: Jing-Zhou Huang, director of Young Optics Inc. Juristic-person Director: Coretronic Corporation, director of Young Optics Inc. Juristic-person Director: Tsen Ming Investment Corporation, director of Young Optics Inc. Juristic-person Director: Chung Tsen Investment Corporation, director of Young Optics Inc. Independent Director: Han-Ping Shieh, independent director of Young Optics Inc. Independent Director: Yong-Pei Hong, independent director of Young Optics Inc. Independent Director: Hsiang-Hsun Wu, independent director of Young Optics Inc. with name and resume of new position holder: Juristic-person Director: Coretronic Corp. legal representative Sarah Lin, President, Coretronic Corporation Juristic-person Director: Coretronic Corp. legal representative Teddy Jung, Vice president, Coretronic Corporation Juristic-person Director: Coretronic Corp. legal representative Ken Wang, President, Nano Precision Taiwan Limited natural-person director: Jyh-Horng Shyu President, Young Optics Inc. Independent Director: Hsiang-Hsun Wu, independent director of Young Optics Inc. Independent Director: Wan-Ting Yuan, Chairman, Aces Electronics Co. Ltd. Independent Director: Chih-Hun Huang, Chairman and Financial Manager, Habitz Medtech Co. Ltd.