Announcement for Company's significant subsidiary, AOE Optronics Co., Inc. Board of Directors' resolutions
· Issued by Asia Optical Co., Inc.
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Today's Information
Provided by: ASIA OPTICAL CO., INC.
SEQ_NO
6
Date of announcement
2022/03/25
Time of announcement
18:41:56
Subject
Announcement for Company's significant
subsidiary, AOE Optronics Co., Inc. Board of Directors'
resolutions
Date of events
2022/03/25
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution: 2022/03/25
2.Type and monetary amount of dividend distribution: 0
3.Any other matters that need to be specified: None.