Announcement of the Important Resolutions of 2022 Annual shareholdings' Meeting
· Issued by Sinon Corporation
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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
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
