Young Optics Inc. announced the board of directors resolved to appoint the 6th term compensation committee members. Date of occurrence of the change is June 27, 2024. Name and Resume of the previous position holder: Hsiang-Hsun Wu, Independent director of Young Optics Inc.; Wan-Ting Yuan, Chairman, Aces Electronics Co.

Ltd. and Chih-Hun Huang, Chairman and Financial Manager, Habitz Medtech Co. Ltd. Name and Resume of the new position holder: Hsiang-Hsun Wu, Independent director of Young Optics Inc.; Wan-Ting Yuan, Chairman, Aces Electronics Co. Ltd. and Chin-Do Lai, CEO, GranDen Corp.

Effective date of the new member is June 27, 2024.