The Company's BOD resolved to convene the 2021 Annual General Shareholders' Meeting ｜ Sinyi Realty Inc. ｜ Investor Relations

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2021-02-25

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The Company's BOD resolved to convene the 2021 Annual General Shareholders' Meeting

Subject：The Company's BOD resolved to convene the 2021 Annual General Shareholders' Meeting
To which item it meets：paragraph 17
Date of events：2021/02/25

Statement：
  1. Date of the board of directors' resolution:2021/02/25
  2. Shareholders meeting date:2021/05/21
  3. Shareholders meeting location:NTUH International Convention Center (No.2 XuZhou Rd. Taipei, Taiwan)
  4. Cause for convening the meeting (1)Reported matters:
    • The 2020 Business Report.
    • Proposal of the proportion of employee compensation and directors compensation for the year ended December 31, 2020.
    • Report on Audit Committee's review of 2020 business report, financial statements of 2020 and proposal for 2020 earnings distribution.
    • Report on Audit Committee's communications with the chief internal auditor.
    • Report on concrete promotion plans for corporate social responsibility programs.
    • Report on amendments to the Company's ”Ethical Corporate Management Best Practice Principles”.
  5. Cause for convening the meeting (2)Acknowledged matters:
    • The 2020 Business Report and Financial Statements.
    • Proposal for 2020 earnings distribution.
  6. Cause for convening the meeting (3)Matters for Discussion: None.
  7. Cause for convening the meeting (4)Election matters: None.
  8. Cause for convening the meeting (5)Other Proposals: None.
  9. Cause for convening the meeting (6)Extemporary Motions: None.
  10. Book closure starting date:2021/03/23
  11. Book closure ending date:2021/05/21
  12. Any other matters that need to be specified:

    According to Rule 172-1 of Company Law and article 13 of the Company's Articles of Incorporation, those shareholders who own more than 1% of the Company's outstanding shares on the book closure starting date are entitled to offer a proposal for the upcoming Annual General Shareholders' Meeting in paper to the Company. Proposal letter be delivered to the Company at No.100, Sec.5 ,Xinyi Rd. ,Taipei ,Taiwan,R.O.C. from 2021/03/15 to 2021/03/25(6:00 PM).

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Sinyi's board of directors approved the 2020 consolidated financial results The Announcement of Resolutions of The Board of Directors Meeting

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