Today's Information

Provided by: RADIANT OPTO-ELECTRONICS CORP.
SEQ_NO 1 Date of announcement 2022/01/07 Time of announcement 16:31:51
Subject 
 Announces the Board of Directors Resolution items
Date of events 2022/01/07 To which item it meets paragraph 51
Statement 
1.Date of occurrence of the event:2022/01/07
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)Approved the donation to ��RADIANT EDUCATION FOUNDATION��.
(2)Approved to estimate 1.1% and 8.8% of 2022 pre-tax surplus
   for directors and employees remuneration.
(3)Approved the dismissal and pension case of the manager.
(4)Approved the plan of managers' 2021 year-end bonus dispensed on 2022.

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Radiant Opto-Electronics Corporation published this content on 07 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 January 2022 08:47:10 UTC.