The Announcement of Resolutions of The Board of Directors Meeting ｜ Sinyi Realty Inc. ｜ Investor Relations

1.Date of occurrence of the event:2021/11/30 
2.Company name: Sinyi Realty Inc. 
3.Relationship to the Company (please enter ”head office” or ”subsidiaries”): head office 
4.Reciprocal shareholding ratios: Not applicable 
5.Cause of occurrence: 
  The Company's Board of Directors Meeting passed the following resolutions: 
   (1)The Company's Board of Directors approved the issuance of unsecured corporate bond of amount less than NT 1.2 billion dollars. 
6.Countermeasures: Not applicable 7.Any other matters that need to be specified: None