LARGAN — AGM Information 2022

Jun 22, 2022

Largan Precision Co., Ltd.

2022 Annual General Shareholders' Meeting Notice

(Summary Translation)

The 2022 Annual Shareholders’ Meeting (the “Meeting”) of Largan Precision Co., Ltd. (the “Company”) will be convened at 9:00 a.m., Wednesday, June 8, 2022 at No. 300, Chenggong West Road, Wuri District, Taichung City (Nan Shan Life Insurance Company Ltd. Education & Training Center)

Method of Meeting: Physical Meeting

The agenda for the Meeting is as follows:

1. Report Items

   • (1) 2021Business Report

   • (2) 2021 Supervisors' Review Report

   • (3) 2021 Employee, Director and Supervisor Compensation Report

   • (4) 2021 Cash Dividend Earnings Distribution Report

   • (5) Report on Execution of the Company’s Share Repurchase Plan

2. Proposals

   • (1) 2021 Business Report and Financial Statements (2) 2021 Earnings Distribution

3. Discussions

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

   • (2) Amendment to the "Procedures for the Acquisition or Disposal of Assets", "Procedures for Engaging in Derivatives Trading", "Rules for Loaning of Funds" and "Rules for Endorsements/Guarantees".

   • (3) Election of the Company's 18th-term of Directors

   • (4) Release of newly appointed Directors of the Company from non-compete restrictions

Board of Directors

Largan Precision Co., Ltd.