Announcement of the Company's Board of Directors
resolution on the distribution of 2021 compensation to
to employees and directors
Date of events
2022/03/25
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event: 2022/03/25
2.Company name: Asia Optical Co., Inc.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"): Head office.
4.Reciprocal shareholding ratios: Not applied.
5.Cause of occurrence:
Executed in accordance with Financial Commission NO. 1050001900 issued by
Financial Supervisory Commission R.O.C. (Taiwan) on January 30th.
6.Countermeasures: Not applied.
7.Any other matters that need to be specified:
(a) The Company's Board of Directors resolved on March 25th, 2022 to
distribute NTD 259,000,000 for the employees' compensation and
NTD 37,300,000 for the directors' compensation in cash for the year of
2021.
(b) There was no difference between the amount resolved and the expense
amount recognized in 2021 financial reports.
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Asia Optical Co. Inc. published this content on 25 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2022 10:36:08 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. 
