- Home
- Corporate Governance
- News & Events
- Material Information
- The Announcement of Resolutions of The Board of Directors Meeting
2020-12-25
Back to list
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：2020/12/25
Statement：
To which item it meets：paragraph 51
Date of events：2020/12/25
Statement：
- Date of occurrence of the event:2020/12/25
- 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:
- Approval of the Company's 2021 proposed annual budget.
- Approval of the Company's 2021 annual audit plan.
- Approval of the application of the list of authorized chief officers which adopted Executive Compensation Policy in the fiscal year 2021.
- Proposal of 2021 annual incentive compensation plan applicable to authorized chief officers.
- To apply the renewal and adjustment of the line of credit to financial institutions.
- Countermeasures:not applicable
- Any other matters that need to be specified:none