Asia Optical Co., Inc.TWSE: 3019

Announcement for Company's significant subsidiary, AOE Optronics Co., Inc. Board of Directors' resolutions

· Issued by Asia Optical Co., Inc.
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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.