06/24/2022 | Press release | Distributed by Public on 06/24/2022 03:27
Today's Information |
Provided by: SINON CORPORATION | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/24 | Time of announcement | 17:21:53 |
Subject |
Announcement of the Important Resolutions of 2022 Annual shareholdings' Meeting |
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Date of events | 2022/06/24 | To which item it meets | paragraph 18 | ||
Statement |
1.Date of the shareholders meeting:2022/06/24 2.Important resolutions (1)Profit distribution/ deficit compensation:None 3.Important resolutions (2)Amendments to the corporate charter: Approved the amendment to the Company's "Articles of Association". 4.Important resolutions (3)Business report and financial statements: Approved the proposal for acknowledgement of 2021 Business Report and Financial Statements. 5.Important resolutions (4)Elections for board of directors and supervisors:None 6.Important resolutions (5)Any other proposals: (1)Approved the amendment to the Company's"Procedures for the Acquisition or Disposal of Assets". (2)Approved the amendment to the Company's"Rules of Procedures for Shareholders' Meetings". 7.Any other matters that need to be specified:None |