The Company's AGM approved to release the
non-compete restrictions on directors
Date of events
2022/06/08
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/08
2.Name and title of the director with permission to engage in competitive
conduct:
Institutional director representative: En-Chou Lin
Institutional director representative: En-Ping Lin
Chung-Jen Liang
You-Chih Huang
3.Items of competitive conduct in which the director is permitted to engage:
Acting as director or manager of a company of a similar nature,
that is directly or indirectly invested in by the Company.
4.Period of permission to engage in the competitive conduct:
During the term of office as directors of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Resolution passed by a majority vote by shareholders representing two-thirds
or more of the total number of outstanding shares.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):NA
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:NA
8.Address of the mainland China area enterprise:NA
9.Operations of the mainland China area enterprise:NA
10.Impact on the company's finance and business:NA
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:NA
12.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 08:01:00 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.