Radiant Opto Electronics : ROE Board of directors resolved to convene the 2022 Regular Shareholders' Meeting (Adding Discussion Matters)

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Provided by: RADIANT OPTO-ELECTRONICS CORP.
SEQ_NO	1	Date of announcement	2022/04/07	Time of announcement	16:26:03
Subject	ROE Board of directors resolved to convene the 2022 Regular Shareholders' Meeting (Adding Discussion Matters)
Date of events	2022/04/07	To which item it meets	paragraph 17
Statement	1.Date of the board of directors' resolution:2022/04/07 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.Shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted shareholders meeting / visual communication shareholders meeting):physical shareholders meeting 5.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. 6.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. 7.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". (3-3)To discuss re-formulate of "Rules of Procedure for Shareholders Meetings".(Added) 8.Cause for convening the meeting (4)Election matters:None. 9.Cause for convening the meeting (5)Other Proposals:None. 10.Cause for convening the meeting (6)Extemporary Motions:None. 11.Book closure starting date:2022/03/28 12.Book closure ending date:2022/05/26 13.Any other matters that need to be specified:None.