Asia Optical : Announcement of the Company's Board of Directors resolution on convening 2022 Annual General Shareholders' Meeting

 Announcement of the Company's Board of Directors
resolution on convening 2022 Annual General
Shareholders' Meeting

1.Date of the board of directors' resolution: 2022/03/25
2.Shareholders meeting date: 2022/06/14
3.Shareholders meeting location: 3F., NO.1, Jianguo Rd., Tanzi District,
Taichung City
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:
(a) 2021 Business Report
(b) Audit Committee's Review Report
(c) Report for 2021 Compensation Distribution to Employees and Directors
(d) Establishment of the Company's Sustainable Development Best
Practice Principles
(e) Other Reports
6.Cause for convening the meeting (2)Acknowledged matters:
(a) 2021 Business Report and Financial Statement
(b) 2021 Profit Appropriation
7.Cause for convening the meeting (3)Matters for Discussion:
(a) To approve the amendments to partial regulations of Articles of
Incorporation
(b) To approve the amendments to partial regulations of Procedures of
Acquisition or Disposal of Assets
8.Cause for convening the meeting (4)Election matters:
(a) The 15th Election of Directors
9.Cause for convening the meeting (5)Other Proposals:
(a) The release of non-competition restriction on the 15th newly elected
directors.
10.Cause for convening the meeting (6)Extemporary Motions: None.
11.Book closure starting date: 2022/04/16
12.Book closure ending date: 2022/06/14
13.Any other matters that need to be specified: None.