Young Optics Inc. announced the Publication of the members of the 5th Audit Committee. Name of the previous position holder: Hsiang-Hsun Wu; Chih-Hun Huang; Wan-Ting Yuan. Resume of the previous position holder: Hsiang-Hsun Wu, independent director of Young Optics Inc. Chih-Hun Huang, Chairman and Financial Manager, Habitz Medtech Co.

Ltd. Wan-Ting Yuan, Chairman, Aces Electronics Co. Ltd. Name of the new position holder: Hsiang-Hsun Wu; Wan-Ting Yuan; Chin-Do Lai. Resume of the new position holder: Hsiang-Hsun Wu, independent director of Young Optics Inc. Wan-Ting Yuan, Chairman, Aces Electronics Co.

Ltd. Chin-Do Lai, CEO, GranDen Corp. Effective date of the new member is on June 19, 2024.