Announcement for important resolutions of Board of Directors Meeting
· Issued by Sinmag Equipment Corporation
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Today's Information
Provided by: SINMAG EQUIPMENT CORPORATION
SEQ_NO
1
Date of announcement
2022/08/12
Time of announcement
14:08:11
Subject
Announcement for important resolutions of Board
of Directors Meeting
Date of events
2022/08/12
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/08/12
2.Company name:SINMAG EQUIPMENT CORPORATION
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
(1)Approved the adjustment of financial officer,
accounting officer, spokesperson, corporate governance
officer and personnel promotion plan.
(2)Approved 2022 second quarter consolidated financial
statements.
(3)Approved the reassignment of the special seal
custodian for endorsements/guarantees.
(4)Approved the dismissed of former Indian director of
SINMAG BAKERY MACHINE INDIA PRIVATE LIMITED, Mukesh
Chachan, reassign Mr. FUSEN CHUNG as Indian director.
6.Countermeasures:None
7.Any other matters that need to be specified:None
