Today's Information

Provided by: RADIANT OPTO-ELECTRONICS CORP.
SEQ_NO 1 Date of announcement 2022/04/07 Time of announcement 16:24:20
Subject 
 Announces the Board of Directors Resolution items
Date of events 2022/04/07 To which item it meets paragraph 51
Statement 
1.Date of occurrence of the event:2022/04/07
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)The approval for apply for banking credit line.
(2)The approval for the amendment of "Corporate Governance Best Practice
   Principles".
(3)The approval for re- formulate of "Rules of Procedure for Shareholders
   Meetings".
(4)The approval for 2021 earnings distribution.
(5)The approval for Adding the cause for convening the 2022 shareholders'
   meeting.

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Radiant Opto-Electronics Corporation published this content on 07 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 April 2022 08:32:03 UTC.