Young Optics Inc. appointed the 5th Term Compensation Committee Members. Name of the functional committees:Compensation Committee.Name and resume of the previous position holder: Han-Ping Shieh, independent director of Young Optics Inc. Yong-Pei Hong, independent director of Young Optics Inc. Hsiang-Hsun Wu, independent director of Young Optics Inc.4.Name and resume of the new 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.8.Effective date of the new member:2021/07/26. 9.Any other matters that need to be specified:the Compensation Committee unanimously elected Hsiang-Hsun Wu as Chairman.