LARGAN — AGM Information 2021

Sep 8, 2021

Largan Precision Co., Ltd.

2021 Annual General Shareholders' Meeting Notice

(Summary Translation)

The 2021 Annual Shareholders’ Meeting (the “Meeting”) of Largan Precision Co., Ltd. (the “Company”) will be convened at 9:00 a.m., Thursday, June 10, 2021 at No. 300, Chenggong West Road, Wuri District, Taichung City (Nan Shan Life Insurance Company Ltd. Education & Training Center)

The agenda for the Meeting is as follows:

1. Report Items

   • (1) 2020 Business Report

   • (2) 2020 Supervisors' Review Report

   • (3) 2020 Employee, Director and Supervisor Compensation Report

   • (4) 2020 Cash Dividend Earnings Distribution Report

2. Proposals

   • (1) 2020 Business Report and Financial Statements (2) 2020 Earnings Distribution

3. Discussions

   • (1) Amendment to the "Articles of Incorporation"

   • (2) Amendment to the "Procedures for Election of Directors and Supervisors"

Board of Directors

Largan Precision Co., Ltd.