Announcement of the Company's important
resolutions in 2022 Annual General Shareholders'
Meeting
Date of events
2022/06/14
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting: 2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
compensation: Accepted the proposal of 2021 profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Accepted the amendments to partial regulations of Articles of
Incorporation.
4.Important resolutions (3)Business report and financial statements:
Accepted the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors: Elected the 15th term of Board of Directors.
6.Important resolutions (5)Any other proposals:
(1) Accepted the amendments to partial regulations of Procedures of
Acquisition or Disposal of Assets.
(2) Accepted the release of non-competition restriction on the 15th term
newly elected directors.
7.Any other matters that need to be specified: None.
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Asia Optical Co. Inc. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 12:02:04 UTC.
Asia Optical Co., Inc. is a Taiwan-based company principally engaged in the manufacturing and distribution of various optical components. The Companyâs principal products include optical lens products, laser range finder parts, digital video disk (DVD) components and optical communication components. The Company mainly operates through five business segments: optical components segment, image sensor segment, digital cameras segment, optoelectronic products segment and optoelectronic components segment. The Company mainly distributes its products in Taiwan, Japan, Asia and America.
ASIA OPTICAL CO., INC. 
