Radiant Opto Electronics Announces the Board of Directors Resolution items
· Issued by Radiant Opto-electronics Corp.
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Today's Information
Provided by: RADIANT OPTO-ELECTRONICS CORP.
SEQ_NO
1
Date of announcement
2022/07/28
Time of announcement
16:29:13
Subject
Announces the Board of Directors Resolution items
Date of events
2022/07/28
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/07/28
2.Company name:Radiant Opto-Electronics Corporation
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:Board of Directors Resolution
6.Countermeasures:N/A
7.Any other matters that need to be specified:
(1)The approval for apply for banking credit line.
(2)The approval for 2022 H1 Consolidated Financial Statements.