Important resolutions of ROE 2022 Annual General Shareholders' Meeting
· Issued by Radiant Opto-electronics Corp.
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Today's Information
Provided by: RADIANT OPTO-ELECTRONICS CORP.
SEQ_NO
2
Date of announcement
2022/05/26
Time of announcement
17:03:40
Subject
Important resolutions of ROE 2022 Annual General
Shareholders' Meeting
Date of events
2022/05/26
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/26
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approval for the 2021 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Disapproval for the amendment of "Articles of Association".
4.Important resolutions (3)Business report and financial statements:
Approval for 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:
(A)Approval for the amendment of "Regulations Governing the Acquisition and
Disposal of Assets".
(B)Approval for re-formulation of "Rules of Procedure for Shareholders
Meetings".
7.Any other matters that need to be specified:None.
