Announcement of the Important Resolutions
of the Board Meeting.
Date of events
2022/03/18
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/18
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 March 18 2022.
The following resolutions were made:
(1)Approved the Company's 2021 business report and financial statements.
(2)Approved the proposal of 2021 surplus earnings distribution for the
Company.
(3)Approved the Company's 2021 distribution of remunerations to employees
and directors.
(4)Approved the amendment to the Company's"Articles of Association".
(5)Approved the amendment to the Company's"Procedures for the Acquisition
or Disposal of Assets".
(6)Approved the amendment to the Company's"Rules of Procedures for
Shareholders' Meetings"
(7)Approved the proposal of convening the Company's 2022 Annual
Shareholders' Meeting.
(8)Approved the Company's 2021 evaluation of the effectiveness of internal
control system and the statement of internal control system
(9)Approved the evaluation on the auditing CPA's independence and
competency.
(10)Approved the hiring of the auditing CPA and their compensation.
(11)Approved to establish the criteria for evaluating the performance of
the nomination committee.
6.Countermeasures:None
7.Any other matters that need to be specified:None
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Disclaimer
Sinon Corporation published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 08:20:01 UTC.
SINON CORPORATION is a Taiwan-based company principally engaged in the manufacture, processing and trading of plant protection products. The Companyâs products include pesticides, fertilizers, agricultural materials, precision chemicals and intermediates, plastic products, microbial fertilizers, environmental drugs, preservation films and other household goods. Its pesticide products include insecticides, bactericides and herbicides, among others. The Company operates through plant protection operation segment and supermarket operation segment. It operates businesses in Taiwan, Mainland China, Japan, Brazil, the United States, Thailand, Australia and Indonesia, among others.
SINON CORPORATION 
