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Provided by: RADIANT OPTO-ELECTRONICS CORP.
SEQ_NO 2 Date of announcement 2022/05/26 Time of announcement 17:03:40
Subject 
 Important resolutions of ROE 2022 Annual General
Shareholders' Meeting
Date of events 2022/05/26 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/26
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approval for the 2021 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
  Disapproval for the amendment of "Articles of Association".
4.Important resolutions (3)Business report and financial statements:
  Approval for the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:
(A)Approval for the amendment of "Regulations Governing the Acquisition and
   Disposal of Assets".
(B)Approval for re-formulation of "Rules of Procedure for Shareholders
   Meetings".
7.Any other matters that need to be specified:None.

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Radiant Opto-Electronics Corporation published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 12:20:24 UTC.