Corporate Governance Implementation ｜ Sinyi Realty Inc. ｜ Investor Relations

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.