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2020-09-29
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The Announcement of Resolutions of The Board of Directors Meeting
Subject：The Announcement of Resolutions of The Board of Directors Meeting
To which item it meets：paragraph 51
Date of events：2020/09/29
Statement：
To which item it meets：paragraph 51
Date of events：2020/09/29
Statement：
- Date of occurrence of the event:2020/09/29
- Company name:Sinyi Realty Inc.
- Relationship to the Company (please enter ”head office” or ”subsidiaries”):head office
- Reciprocal shareholding ratios:not applicable
- Cause of occurrence:The Company's Board of Directors Meeting approved the following resolutions:
- Proposals of the Company's subsidiaries loaning to the Company for capital planning
- Issuance of a four-year non-guaranteed commercial paper with a total amount of NT$500 million
- Countermeasures:not applicable
- Any other matters that need to be specified:none