Major Resolutions of Board Meeting-2024.05.10

The Board meeting was held on May 05 2024. The following resolutions were made:

1. Approved Sinon and its subsidiaries' consolidated financial statements of the 1st quarter of 2024
2. Approved the amendment to Company's"Audit Committee Charte"
3. Approved the amendment to Company's"Rules of Procedure for Board of Directors Meetings"