[Largan Precision] Announcement of Important Proposals for the Company's 2026 Annual General Meeting of Shareholders

1. Date of Annual General Meeting of Shareholders: 06/09/2026 2. Important Resolutions I. Profit Distribution or Loss Compensation: Approved the profit distribution proposal for fiscal year 2025. II. Amendments to Articles of Incorporation: Approved the amendment of certain articles of the "Articles of Incorporation". III. Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 2025. IV. Election of Directors and Supervisors: None. V. Other Matters: Approved the proposal for the issuance of new restricted stock options. 7. Other Matters to be Noted: None. Keywords: Material Information