1.Date of the shareholders meeting:2022/06/08
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Adopted the proposal for distribution of 2021 earnings.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Adopted the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Elected the 18th term of Directors
6.Important resolutions (5)Any other proposals:
(1)Approved the amendments 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".
(2)Approved the release of newly appointed Directors
of the Company from non-compete restrictions.
7.Any other matters that need to be specified:None
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Largan Precision Co. Ltd. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 07:51:08 UTC.
LARGAN Precision Co Ltd is a Taiwan-based company principally engaged in the research, development, design, production and sale of various types of optical lens modules and optoelectronic components, as well as the provision of post-sale technical services. The Company's main products include multifunction peripherals, scanners, digital cameras, smart phones, drones, tablet computers, Internet Protocol (IP) cameras, notebook computers, smart televisions, wearable device lenses, iris recognition lenses, sports camera lenses, optical mouse lenses, medical instrument lenses, automotive lenses and lenses. The Company distributes its products mainly in Asia market.
LARGAN PRECISION CO.,LTD 
