Sinon Corporation

08/05/2022 | Press release | Distributed by Public on 08/05/2022 02:27

Announcement of the Important Resolutions of the Board Meeting.

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Provided by: SINON CORPORATION
SEQ_NO 2 Date of announcement 2022/08/05 Time of announcement 16:22:34
Subject 
 Announcement of the Important Resolutions
of the Board Meeting.
Date of events 2022/08/05 To which item it meets paragraph 51
Statement 
1.Date of occurrence of the event:2022/08/05
2.Company name:SINON CORPORATION
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A.
5.Cause of occurrence:
The Board meeting was held on August 5 2022.
The following resolutions were made:
(1)Approved the second quarter consolidated financial statements for 2022.
(2)Approved the amendment to Company's "Procedure for Loaning of Funds
to Others".
(3)Approved the remuneration of new principal financial officer, principal
accounting officer and chief internal auditor.
6.Countermeasures:None
7.Any other matters that need to be specified:None