Announcement of the important resolution in Company's significant subsidiary, AOE Optronics Co., Inc. 2022 Shareholders' Meeting
· Issued by Asia Optical Co., Inc.
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Today's Information
Provided by: ASIA OPTICAL CO., INC.
SEQ_NO
1
Date of announcement
2022/06/24
Time of announcement
17:35:34
Subject
Announcement of the important resolution in
Company's significant subsidiary, AOE Optronics Co., Inc.
2022 Shareholders' Meeting
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting: 2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation: Accepted the proposal of 2021 profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Accepted the amendments to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Accepted the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors: None.
6.Important resolutions (5)Any other proposals: None.
7.Any other matters that need to be specified: None.
