Effective February 1, 2022 and upon recommendation from the Nominating and Corporate Governance Committee of the Board of Directors of Strattec Security Corporation (the " Company"), the Company's Board of Directors approved the appointment of Tina Chang as a director of the Company. Ms. Chang is the Chairman of the Board and Chief Executive Officer of SysLogic Inc. With Ms. Chang's appointment to the Company's Board of Directors, the size of the Company's Board has been expanded to six members and Ms. Chang has been appointed to the class of directors of the Company whose term expires at the 2022 Annual Meeting of Shareholders. MsMs. Chang was not appointed to the Board as a result of any arrangement or understanding between her and any other person.