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Provided by: RADIANT OPTO-ELECTRONICS CORP.

SEQ_NO

1

announcement date

2022/04/07

Announcement time

16:26:03

Topic

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

Date of events

2022/04/07

What item it responds to

paragraph 17

Declaration

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.

Warning

Radiant Opto-Electronics Corporation published this content on 07 April 2022 and is solely responsible for the information contained therein. Distributed by publicunedited and unmodified, on April 07, 2022 08:32:03 UTC.

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All news from RADIANT OPTO-ELECTRONICS CORPORATION

2022 sales 56,248M
1,956 million
1,956 million
Net income 2022 5,898 million
205 million
205 million
Net cash 2022 23,971 million
833 million
833M
PER 2022 ratio 7.95x
2022 return 8.28%
Capitalization 47,665 million
1,657 million
1,657 million
EV / Sales 2022 0.42x
EV / Sales 2023 0.40x
# of employees
Floating 97.9%

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Medium consensus SURPASS
Number of analysts 7
Last closing price TWD102.50
Average target price TWD121.33
Average Spread / Target 18.4%