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2026-01-28
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Announcement on the resolutions of the Board of Directors
Subject：Announcement on the resolutions of the Board of Directors
To which item it meets：paragraph 51
Date of events： 2026/01/28
Statement:
1.Date of occurrence of the event:2026/01/28
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 following matter was approved by the board of directors of the Company:
(1)The Company's FY2026 budget plan.
(2)Proposal of amendment for the Company's Organizational Structure Regulations.
(3)Proposal of 2026 Continuing education plan for the Company's directors.
(4)The Company proposed to donate to Sinyi Culture Foundation.
(5)The Company proposed to donate to the Taiwan Local Revitalization Foundation.
(6)Proposal for the Company's intending to increase the capital of its subsidiary by cash.
(7)Proposal of the Company's directors' Budget of Business Expenses.
(8)Proposal of the Company's attesting CPA firm intending to provide non-assurance service to the Company. 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： 2026/01/28
Statement:
1.Date of occurrence of the event:2026/01/28
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 following matter was approved by the board of directors of the Company:
(1)The Company's FY2026 budget plan.
(2)Proposal of amendment for the Company's Organizational Structure Regulations.
(3)Proposal of 2026 Continuing education plan for the Company's directors.
(4)The Company proposed to donate to Sinyi Culture Foundation.
(5)The Company proposed to donate to the Taiwan Local Revitalization Foundation.
(6)Proposal for the Company's intending to increase the capital of its subsidiary by cash.
(7)Proposal of the Company's directors' Budget of Business Expenses.
(8)Proposal of the Company's attesting CPA firm intending to provide non-assurance service to the Company. 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.