SINON CORPORATION | 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 |
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Sinon Corporation published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 09:35:01 UTC.
