Darwin Precisions Corporation in its shareholders meeting held on June 12, 2020, elected Kuo-Hsin (Michael) Tsai, Representative of AU Optronics Corp., Sheng-Kai (SK) Huang, Representative of AU Optronics Corp., Frank Ko, Representative of AU Optronics Corp. and Hsuan-Bin (HB) Chen as Directors and I-Shih Chen, Huey-Juan Hsieh and Cheng-Chung Li as independent directors.