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.