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Implementation
Sinyi Realty Inc. (the “Company”) is devoted to corporate governance implementation for a long time and has kept improving the practices by strict standards in order to protect stakeholders’ equity. For the soundness of the Board of Directors, the Company’s Board of Directors established an Audit Committee on September 12, 2007, a Compensation Committee on August 27, 2010, and a Nomination Committee on October 27, 2017. On April 8, 2019, the Company established the position of Head of Corporate Governance, Mr. Chen, Chih-Huan, who has worked in the audit department of an accounting firm for more than 8 years and worked as the senior manager of Finance Department of the Company, with the CPA license of R.O.C. and more than 10 years experiences of financial management. The company has also appointed 2 staffs to cope with corporate governance affairs. He is mainly responsible for supervising and executing the operation of corporate governance, including providing the information required by the directors to perform business and the materials of the board of directors meetings, notifying the directors immediately after the Company releases material information, planning and handling the annual meeting-related matters such as the schedule of the board of directors and its functional committees and the date of the shareholders' meeting, and improving corporate governance implementation. The Company's corporate governance supervisor reported the corporate governance plan to the board of directors on February 22, 2023. The future plan of corporate governance includes visiting companies such as Yushan Bank as our benchmark; researching and analyzing at least 2 international, well-known benchmark enterprises, and will submit the research report.
- 2023
Continuously ranked in the top 5% of Corporate Governance Evaluation Held by Stock Exchange
- 2022
Rankedthe Top 100 Companies with a Carbon Competitive
- 2021
Received CG6013 certification
- 2021
Received the BSI certification of TCFD
- 2020
Received Taiwan's Excellence in Corporate Social Responsibilty Award Top 3
- 2017
Established an Nomination Committee
- 2010
Established an Compensation Committee
- 2007
Established an Audit Committee
Corporate Governance Structure
“Established the Company in the spirit of trust and righteousness”
Sinyi Inc. is established based on “Trustfulness” and “Righteousness”, emphasizing the value of honesty and trustfulness and putting into implementation thoroughly our guideline “fulfill whatever we commit and do everything as supposed to”. Therefore, we establish the “Corporate Ethics Sustainability Committee” which is consisted of each high executive of the Company. Through the quarterly financial and business status report, the Corporate Ethics Sustainability Committee reports the board of directors the plans which are related to encouraging our fellow staff members to stick to the guiding principles of serving customers through “taking customers into the top consideration to strive for friendship before profit through positive brainstorm” to guide our acts with our business philosophy. Besides, the Committee proposed the revision of the Company's Ethical Corporate Management Best Practice Principles to the board of directors on July 28th, 2020 and continues to request all the fellow staff members to read periodically the Principles of Behavior of Sinyi's Group to ensure them treat all stakeholders trustfully. In addition, the Committee also reported to our board of directors the implementation through whole year on December, 2022.


“From 2015 to 2023, Taiwan Stock Exchange held the 1st~9th Corporate Governance Evaluation, respectively and Sinyi was ranked in the top 5% of the listed companies”
From 2015 to 2023, Taiwan Stock Exchange held the 1st~9th Corporate Governance Evaluation, respectively and Sinyi was ranked in the top 5% of the listed companies. The main reason to won this award is due to positive business ethics, corporate social responsibility implementation, and strict self-requirements. Furthermore, corporate governance culture has been deeply rooted in the Board of Directors and all employees. Looking forward, the Company will continue to improve corporate governance implementation and strengthen the management capacity towards the goal of being a sustainable business.
“fulfilling our dedication toward the society and achieving world-class service giant”
The Company sets up the vision of “fulfilling our dedication toward the society and achieving world-class service giant”. With the spirit of “applying whatever acquired from a community to the community”, the Company is devoted for a long period of time to the activities of “One Community One Family” and “Sinyi Volunteers” and the work of carbon reduction and environment protection, which is beneficial to the society.

Intellectual Property Management
- Formulate intellectual property regulatory policies, objectives and systems that are slightly associated with the operational strategies.
- Develop, implement and maintain on the basis of scale and form its regulatory systems governing the procurement, protection, maintenance and utilization of intellectual properties.
- Identify and provide the necessary resources sufficient to ensure effective implementation and maintenance of the intellectual property regulatory system.
- Observe internally and externally the risks and opportunities that intellectual property regulation may present and adopt corresponding measures.
- Plan for and implement a continuous improvement mechanism to ensure the operation and effects of the intellectual property regulatory regime meet the company’s expectations.
Intellectual Property Management Implementation
The company continues to optimize and introduce relevant management measures. On December 21, 2022, the board of directors approved the intellectual property management plan and its implementation status. Please link to the content for details.
Advanced study for dedicated personnel for Corporate Governance
Chen Chih-Huan
Chief corporate governance officer
Date when employed: 2019-04-08
Total Hours: 12
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Hosting Organization
Taiwan Corporate Governance Association
Course TitleSustainable Practices Towards a Net-Zero Future
Date of Attendance2023-11-29 ~ 2023-11-29
Hour3
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Hosting Organization
Taiwan Corporate Governance Association
Course TitleAI transformation: ushering in the real "computer" era
Date of Attendance2023-09-21 ~ 2023-09-21
Hour3
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Hosting Organization
Taiwan Corporate Governance Association
Course TitleThe carbon trading policy to purchase carbon emission rights
Date of Attendance2023-09-19 ~ 2023-09-19
Hour3
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Hosting Organization
Taiwan Stock Exchange
Course TitleSustainable Development Action Plans for Listed Companies Propaganda
Date of Attendance2023-04-27 ~ 2023-04-27
Hour3