Announcement of the Important Resolutions of the Interim Board Meeting.
· Issued by Sinon Corporation
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Today's Information
Provided by: SINON CORPORATION
SEQ_NO
3
Date of announcement
2022/06/24
Time of announcement
17:24:27
Subject
Announcement of the Important Resolutions of the
Interim Board Meeting.
Date of events
2022/06/24
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/06/24
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 interim Board Meeting was held on June 24 2022.
The following resolutions were made:
(1) Approved the appointment of principal financial officer, principal
accounting officer, and chief internal auditor.
6.Countermeasures:None
7.Any other matters that need to be specified:None
