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2020-10-28
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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：2020/10/28
Statement：
To which item it meets：paragraph 51
Date of events：2020/10/28
Statement：
- Date of occurrence of the event:2020/10/28
- 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:
- Adoption of unaudited consolidated financial statements for the third quarter ended September 30, 2020.
- Appointment of consulting company for assisting the Company in digital transformation project
- To renew and adjust the Company's line of credit with financial institutions
- Issuance of a long-term non-guaranteed commercial paper with a total amount of NT$500 million
- Countermeasures:not applicable
- Any other matters that need to be specified:none