Announcement of change in one-third of Directors
on behalf of subsidiary Largan (Dongguan) Optronic Ltd.
Date of events
2022/08/01
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/01
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director
3.Title and name of the previous position holder:
Chairman, En-Chou Lin
4.Resume of the previous position holder:Largan Precision Director
5.Title and name of the new position holder:
Chairman, Sheng-Lian Wang
6.Resume of the new position holder:Largan Precision Assistant Vice President
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:re-appointment
9.Number of shares held by the new position holder when elected:None
10.Original term (from __________ to __________):2014/03/21~2022/08/01
11.Effective date of the new appointment:2022/08/01
12.Turnover rate of directors of the same term:1/3
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:None
Attachments
Original Link
Original Document
Permalink
Disclaimer
Largan Precision Co. Ltd. published this content on 01 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 August 2022 07:53:06 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.