[Largan Precision] Announces Board Resolution to Establish Nomination Committee

1. Date of Change: 2026/04/20 2. Functional Committee Name: Nomination Committee 3. Former Member Name: Not Applicable 4. Former Member Biography: Not Applicable 5. New Member Names: Lin Jin-Fang Chang Kuang-Tao Li Shu-Min 6. New Member Biographies: Lin Jin-Fang: Independent Director, Largan Precision Co., Ltd. Chang Kuang-Tao: Independent Director, Largan Precision Co., Ltd. Li Shu-Min: Independent Director, Largan Precision Co., Ltd. 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): New Appointment 8. Reason for Change: New Appointment 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not Applicable 10. New Effective Date: 2026/04/20 11. Other Matters to be Noted: Same as the current board term.