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2023-03-29
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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
Date of events： 2023/3/29
Statement：
1.Date of occurrence of the event:2023/03/29
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 proposed to pre-approve the 2023 non-confirmation service list provided by the appointed accounting firm.
(2)The Company's subsidiary proposed to sign an entrusted operation and management contract.
(3)The Company's subsidiary proposed to provide collateral to endorse the Company and the Company's subsidiaries.
(4)The Company proposed to issue an unsecured straight corporate bond at the ammount of less the NTD 5 billion.
(5)Proposal of the Company intending to apply to financial institutions for credit line renewal and new loans.
(6)The Company proposed to apply for bank accounts to financial institutions.
6.Countermeasures:not applicable
7.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): none.
To which item it meets：paragraph 51
Date of events： 2023/3/29
Statement：
1.Date of occurrence of the event:2023/03/29
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 proposed to pre-approve the 2023 non-confirmation service list provided by the appointed accounting firm.
(2)The Company's subsidiary proposed to sign an entrusted operation and management contract.
(3)The Company's subsidiary proposed to provide collateral to endorse the Company and the Company's subsidiaries.
(4)The Company proposed to issue an unsecured straight corporate bond at the ammount of less the NTD 5 billion.
(5)Proposal of the Company intending to apply to financial institutions for credit line renewal and new loans.
(6)The Company proposed to apply for bank accounts to financial institutions.
6.Countermeasures:not applicable
7.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): none.