晶元光電 2013/01/02
Announcement on behalf of Huga Optotech Inc., the major subsidiary, on Board of Directors' important resolutions
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1.Date of the shareholders' meeting:2013/01/02
2.Important resolutions:
(1)Approved to amend the Company's ”Rules for the Issuance of Restricted
Shares for Employees.”
(2)Approved to amend the Company's ”Articles of Incorporation.”
3.Endorsement of the annual financial statements
(indicate “yes” or “no”):no
4.Any other matters that need to be specified:None
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