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2026-02-26
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Announcement on board of directors's resolution
Subject：Announcement on board of directors's resolution
To which item it meets：paragraph 51
Date of events： 2026/02/26
Statement:
1.Date of occurrence of the event:2026/02/26
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 matters were approved by the board of directors of the Company:
(1)Proposal of consolidated financial report and Standalone financial report for 2025.
(2)Adoption of the 2025 Business Report.
(3)Adoption of the proposal for 2025 earnings distribution.
(4)Proposal of the proportion of employee compensation and remuneration of directors for the year ended December 31, 2025.
(5)The appointment of CPAs and the audit fee for the year 2026.
(6)Proposal of the Company's 2025 Internal Control System Statement.
(7)Proposal of the Company's subsidiary to participate in a real estate development project.
(8)Proposal of the Company's new loan to its subsidiary.
(9)Proposal for the change of the Company's Auditor-General.
(10)Proposal of Annual Performance Evaluation and bonus determination of the Company's authorized chief officers (Auditor-General included).
(11)Proposal of 2026 List of senior executives applicable to the Company's senior executives'remuneration measures. (12)Proposal of the Company’s senior executives' target remuneration for 2026.
(13)Proposal for the establishment of long-term performance KPIs for senior executives.
(14)Proposal of the by-election of one independent director for the 15th Board of Directors.
(15)Proposal to convene 2026 Annual General Shareholders' Meeting and its agenda.
(16)The Company proposed to apply for the renewal of credit lines from 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： 2026/02/26
Statement:
1.Date of occurrence of the event:2026/02/26
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 matters were approved by the board of directors of the Company:
(1)Proposal of consolidated financial report and Standalone financial report for 2025.
(2)Adoption of the 2025 Business Report.
(3)Adoption of the proposal for 2025 earnings distribution.
(4)Proposal of the proportion of employee compensation and remuneration of directors for the year ended December 31, 2025.
(5)The appointment of CPAs and the audit fee for the year 2026.
(6)Proposal of the Company's 2025 Internal Control System Statement.
(7)Proposal of the Company's subsidiary to participate in a real estate development project.
(8)Proposal of the Company's new loan to its subsidiary.
(9)Proposal for the change of the Company's Auditor-General.
(10)Proposal of Annual Performance Evaluation and bonus determination of the Company's authorized chief officers (Auditor-General included).
(11)Proposal of 2026 List of senior executives applicable to the Company's senior executives'remuneration measures. (12)Proposal of the Company’s senior executives' target remuneration for 2026.
(13)Proposal for the establishment of long-term performance KPIs for senior executives.
(14)Proposal of the by-election of one independent director for the 15th Board of Directors.
(15)Proposal to convene 2026 Annual General Shareholders' Meeting and its agenda.
(16)The Company proposed to apply for the renewal of credit lines from 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.