Announcement for Company's significant subsidiary, AOE Optronics Co., Inc. BOD's resolutions on convening the 2022 Annual General Meeting
· Issued by Asia Optical Co., Inc.
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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.
