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2022-03-31
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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:2022/03/31
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)The proposal of amendments to the Company's Articles of Incorporation.
(2)The proposal of amendments to the Company's Procedures for
Acquisition or Disposal of Assets.
(3)The proposal of amendments to the Company's Rules and Procedures
of Shareholders Meeting.
(4)The proposal of amendments to the Company's Sustainable Development
Best Practice Principles.
(5)The proposal of amendments to the Company's The Corporate Governance
Principles.
(6)The proposal of amendments to the Company's Charter of Nominating
Committee.
(7)The proposal of amendments to the Company's Measures for the Evaluation
and Review of Nominees for Independent Directors.
(8)Discussion on the candidate for the Company's 14th board of directors.
(9)Proposal of lifting a ban on non-compete clauses of the newly appointed
directors(including their representatives) of the 14th board of
directors of the Company to the Annual General Meeting.
(10)Proposal of a subsidiary's fund-lending to the Company for operational
planning.
(11)Proposal of the short-form merger of the Company with its subsidiary
Sinyi Real Estate Ltd.
(12)Proposal of the Company's renewal and adjustment of the credit line to
financial institutions.
(13)Proposal of the Company's donation to Taiwan Regional Revitalization
Foundation.
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:2022/03/31
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)The proposal of amendments to the Company's Articles of Incorporation.
(2)The proposal of amendments to the Company's Procedures for
Acquisition or Disposal of Assets.
(3)The proposal of amendments to the Company's Rules and Procedures
of Shareholders Meeting.
(4)The proposal of amendments to the Company's Sustainable Development
Best Practice Principles.
(5)The proposal of amendments to the Company's The Corporate Governance
Principles.
(6)The proposal of amendments to the Company's Charter of Nominating
Committee.
(7)The proposal of amendments to the Company's Measures for the Evaluation
and Review of Nominees for Independent Directors.
(8)Discussion on the candidate for the Company's 14th board of directors.
(9)Proposal of lifting a ban on non-compete clauses of the newly appointed
directors(including their representatives) of the 14th board of
directors of the Company to the Annual General Meeting.
(10)Proposal of a subsidiary's fund-lending to the Company for operational
planning.
(11)Proposal of the short-form merger of the Company with its subsidiary
Sinyi Real Estate Ltd.
(12)Proposal of the Company's renewal and adjustment of the credit line to
financial institutions.
(13)Proposal of the Company's donation to Taiwan Regional Revitalization
Foundation.
6.Countermeasures:not applicable
7.Any other matters that need to be specified:none.