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2021-12-30
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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
1.Date of occurrence of the event:2021/12/30
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 approved the following resolutions:
(1)Approval of the Company's 2022 proposed annual budget.
(2)Approval of the Company's 2022 annual audit plan.
(3)Proposal of the Company's new loans of funds to its subsidiary.
(4)To apply the renewal and adjustment of the line of credit to financial institutions.
(5)Proposal of the Company issuing a bank comfort letter for its subsidiary.
(6)Approval of the application of the list of authorized chief officers which adopted Executive Compensation Policy in the fiscal year 2022.
(7)Approval of the bonus rate of the authorized chief officers to 2022 annual incentive compensation plan.
6.Countermeasures:not applicable
7.Any other matters that need to be specified: none.
To which item it meets： paragraph 51
1.Date of occurrence of the event:2021/12/30
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 approved the following resolutions:
(1)Approval of the Company's 2022 proposed annual budget.
(2)Approval of the Company's 2022 annual audit plan.
(3)Proposal of the Company's new loans of funds to its subsidiary.
(4)To apply the renewal and adjustment of the line of credit to financial institutions.
(5)Proposal of the Company issuing a bank comfort letter for its subsidiary.
(6)Approval of the application of the list of authorized chief officers which adopted Executive Compensation Policy in the fiscal year 2022.
(7)Approval of the bonus rate of the authorized chief officers to 2022 annual incentive compensation plan.
6.Countermeasures:not applicable
7.Any other matters that need to be specified: none.