[Largan Precision] Supplementary Announcement: Board Resolution Regarding Convening of 115th Shareholder Meeting
Largan Precision announced that its 115th shareholder meeting will be held physically on June 9, 2026, in Taichung. Key agenda items include business reports, profit distribution, charter amendments, and restricted stock issuance for employees.
📋 Article Processing Timeline
- 📰 Published: April 20, 2026 at 09:00
- 🔍 Collected: April 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 21, 2026 at 08:09 (8 min after Collected)
1. Board Resolution Date: 2026/04/20
2. Shareholder Meeting Date: 2026/06/09
3. Shareholder Meeting Location: Nanshan Life Insurance Co., Ltd. Training Center, No. 300, Sec. 3, Chenggong Rd., Wuri Dist., Taichung City
4. Shareholder Meeting Method (Physical/Virtual/Hybrid): Physical Shareholder Meeting
5. Convening Purpose I: Report Items
(1): 114年度 Business Report.
(2): Audit Committee's Audit Report.
(3): 114年度 Director and Employee Remuneration Distribution.
(4): 114年度 Surplus Profit Distribution - Cash Dividend.
(5): Execution Status Report of Company's Share Buyback.
6. Convening Purpose II: Approval Items
(1): 114年度 Business Report and Financial Statements.
(2): 114年度 Surplus Profit Distribution.
7. Convening Purpose III: Discussion Items
(1): Proposal to amend certain articles of the "Company's Articles of Incorporation".
(2): Proposal for the issuance of restricted employee stock options.
8. Provisional Motions:
9. Record Closing Start Date: 2026/04/11
10. Record Closing End Date: 2026/06/09
11. Other Matters to be Noted: None
2. Shareholder Meeting Date: 2026/06/09
3. Shareholder Meeting Location: Nanshan Life Insurance Co., Ltd. Training Center, No. 300, Sec. 3, Chenggong Rd., Wuri Dist., Taichung City
4. Shareholder Meeting Method (Physical/Virtual/Hybrid): Physical Shareholder Meeting
5. Convening Purpose I: Report Items
(1): 114年度 Business Report.
(2): Audit Committee's Audit Report.
(3): 114年度 Director and Employee Remuneration Distribution.
(4): 114年度 Surplus Profit Distribution - Cash Dividend.
(5): Execution Status Report of Company's Share Buyback.
6. Convening Purpose II: Approval Items
(1): 114年度 Business Report and Financial Statements.
(2): 114年度 Surplus Profit Distribution.
7. Convening Purpose III: Discussion Items
(1): Proposal to amend certain articles of the "Company's Articles of Incorporation".
(2): Proposal for the issuance of restricted employee stock options.
8. Provisional Motions:
9. Record Closing Start Date: 2026/04/11
10. Record Closing End Date: 2026/06/09
11. Other Matters to be Noted: None