ROE Board of directors resolved to convene the 2022 Regular Shareholders' Meeting
· 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
2022/02/24
Time of announcement
16:30:08
Subject
ROE Board of directors resolved to convene the
2022 Regular Shareholders' Meeting
Date of events
2022/02/24
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/24
2.Shareholders meeting date:2022/05/26
3.Shareholders meeting location:
B1, No.2, Central 2nd Rd., Qianzhen Dist .,Kaohsiung City, Taiwan (R.O.C.)
4.Cause for convening the meeting (1)Reported matters:
(1-1)To report the business of 2021.
(1-2)Audit committee review 2021 final statements.
(1-3)The distribution of the directors' and employees' remuneration
of 2021.
(1-4)2021 directors'remuneration report.
5.Cause for convening the meeting (2)Acknowledged matters:
(2-1)To recognize 2021 business report and financial statements.
(2-2)To recognize 2021 earning distribution.
6.Cause for convening the meeting (3)Matters for Discussion:
(3-1)To discuss amendment of "Articles of Incorporation".
(3-2)To discuss amendment of "Regulations Governing the Acquisition and
Disposal of Assets".
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:2022/03/28
11.Book closure ending date:2022/05/26
12.Any other matters that need to be specified:None.
