Today's Information

Provided by: ASIA OPTICAL CO., INC.
SEQ_NO 5 Date of announcement 2022/03/25 Time of announcement 18:41:41
Subject 
 Announcement for Company's significant
subsidiary, AOE Optronics Co., Inc. BOD's resolutions
on convening the 2022 Annual General Meeting
Date of events 2022/03/25 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution: 2022/03/25
2.Shareholders meeting date: 2022/06/24
3.Shareholders meeting location:
7th Floor, Conference Room, NO.158, Fengli Road, Tanzi Dist.,
Taichung City
4.Cause for convening the meeting (1)Reported matters:
(a) 2021 Business Report
(b) Supervisors' Review Report
(c) Report for 2021 Compensation Distribution to Employees and Directors.
5.Cause for convening the meeting (2)Acknowledged matters:
(a) 2021 Business Report and Financial Reports
(b) 2021 Profit Appropriation
6.Cause for convening the meeting (3)Matters for Discussion:
The amendments to the Company's Articles of Incorporation
7.Cause for convening the meeting (4)Election matters: None.
8.Cause for convening the meeting (5)Other Proposals: None.
9.Cause for convening the meeting (6)Extemporary Motions: None.
10.Book closure starting date: 2022/05/26
11.Book closure ending date: 2022/06/24
12.Any other matters that need to be specified: None.

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Disclaimer

Asia Optical Co. Inc. published this content on 25 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2022 10:56:09 UTC.