Announcement of the Important Resolutions of the Board Meeting.
· Issued by Sinon Corporation
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Today's Information
Provided by: SINON CORPORATION
SEQ_NO
1
Date of announcement
2022/01/19
Time of announcement
16:03:12
Subject
Announcement of the Important Resolutions
of the Board Meeting.
Date of events
2022/01/19
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/01/19
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 January 19 2022.
The following resolutions were made:
(1)Approved the Company��s 2022 business plan.
6.Countermeasures:None
7.Any other matters that need to be specified:None
