Today's Information |
Provided by: Yusin Holding Corp. | |||||
SEQ_NO | 7 | Date of announcement | 2022/06/08 | Time of announcement | 14:09:32 |
Subject | The company itself Board of Directors Meeting Resolutions | ||||
Date of events | 2022/06/08 | To which item it meets | paragraph 51 | ||
Statement | 1.Date of occurrence of the event:2022/06/08 2.Company name: Yusin Holding Corp. 3.Relationship to the Company (please enter "head office" or "subsidiaries"):The company itself 4.Reciprocal shareholding ratios:NA 5.Cause of occurrence:Today (08th), a Board of Directors meeting of The company itself was held. The following important resolutions were made: (1)Chairman election case (2)Election of members of the Audit Committee (3)Establishment of the Remuneration Committee and Election of Members 6.Countermeasures:None 7.Any other matters that need to be specified:None |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Yusin Holding Corporation published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 06:21:07 UTC.