Today's Information

Provided by: ASIA OPTICAL CO., INC.
SEQ_NO 7 Date of announcement 2022/03/25 Time of announcement 18:42:12
Subject 
 Announcement of the Company's significant
sub., AOE Optronics  BOD's resolution on the distribution
of 2021 compensation to employees and directors
Date of events 2022/03/25 To which item it meets paragraph 51
Statement 
1.Date of occurrence of the event: 2022/03/25
2.Company name: AOE Optronics Co., Inc.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"): subsidiaries.
4.Reciprocal shareholding ratios: Not applied.
5.Cause of occurrence: Not applied.
6.Countermeasures: Not applied.
7.Any other matters that need to be specified:
(a) The Company's Board of Directors resolved on March 25th, 2022 to
distribute NTD 15,000,000 for the employees' compensation and
none for the directors' compensation in cash for the year of 2021
(b) There  was no difference between the amount resolved and the expense
amount recognized in 2021 financial reports.

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Disclaimer

Asia Optical Co. Inc. published this content on 25 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2022 10:56:09 UTC.