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

1.Date of occurrence of the event:2022/02/25
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)Adoption of unaudited Consolidated and Parent Company
    only financial statements for the year ended December 31, 2021.
 (2)Adoption of the 2021 Business Report.
 (3)Adoption of the proposal for 2021 retained earnings distribution.
 (4)The appointment of CPAs and the audit fee for the year 2022.
 (5)Proposal of the internal control statement for the year ended
    December 31, 2021.
 (6)Proposal of the proportion of employee compensation
    and directors compensation for the year ended December 31, 2021.
 (7)Resolve to convene 2022 Annual General Shareholders' Meeting
    and its agenda.
 (8)Approval of the Company's subsidiary loaning to aother subsidiary.
 (9)Approval of the Company's subsidiary loaning to other company.
 (10)Approval of the Company's borrowings from its subsidiary.
 (11)Approved the proposal of 2021 short-term performance bonus
     providing and the long-term contribution performance bonus to
     the authorized chief officers.
6.Countermeasures:not applicable
7.Any other matters that need to be specified:none.