Announcement of the Company's new loan from its subsidiary subject to subparagraph 2 & 3, Paragraph 1 of Article 22 of the Guidelines for Lending of Capital ｜ Sinyi Realty Inc. ｜ Investor Relations

1.Date of occurrence of the event:2022/02/25
2.Funding recipient name, relationship with lender, lending limit
(thousand NTD), starting outstanding balance (thousand NTD), new loan
(thousand NTD), is it part of a scheduled allocation or revolving limit for
the same recipient that the chairman is authorized by the board of directors
to allocate, outstanding balance (thousand NTD) up to the date of
occurrence, reason for new loan (thousand NTD):
(1)Funding recipient name: Sinyi Realty Inc.
(2)Relationship with lender: Sinyi Realty Inc. wholly owned subsidiary
   Sinyi International Limited
(3)Lending limit: NT$ 5,762,908 thousand
(4)Starting outstanding balance (thousand NTD): 0
(5)New loan: NT$ 1,401,000 thousand
(6)is it part of a scheduled allocation or revolving limit for
the same recipient that the chairman is authorized by the board
of directors to allocate：No
(7)Outstanding balance: NT$ 1,401,000 thousand
(8)Reason for new loan: Based on the overall capital and tax planning,
 after the subsidiary of the Company obtains cash dividends from another
 subsidiary Sinyi Real Estate(Shanghai) Limited, the subsidiary
 plans to loan most of the funds to the Company for other uses.
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):
the content:the Company accepting capital loan 100% holds
Sinyi International Limited, and
therefore, no collaterals are provided.
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):
(1)The capital: NT$ 7,368,465 thousand
(2)The cumulative losses: NT$ 5,405,997 thousand
5.Method of calculation of interest:interest accrued daily
6.For repayment, the condition and the date:
The loan will be paid either on due date, 3 years from
the first drawdown or by early redemption.
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD): NT$ 5,765,510 thousand
8.The total amount of monetary loans extended to others as a percentage of
the public company’s net worth on the latest financial statements as of the
date of occurrence:49.57
9.Sources of funds for the company to extend monetary loans to others:
Working capital of Sinyi Realty Inc.'s subsidiary
10.Any other matters that need to be specified:none.