Young Optics Inc. Announced the expiration of the term for the members of the 5th Compensation 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. Reason for the change: Due to the complete Board of Directors election at the 2024 Annual Shareholders' Meeting, the Compensation Committee awaits appointment by the new Board of Directors.