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- Announcement of the resolutions of the Board of Directors
2026-10-27
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Announcement of the resolutions of the Board of Directors
Subject：Announcement of the resolutions of the Board of Directors
To which item it meets：paragraph 51
Date of events： 2026/10/27
1.Date of occurrence of the event:2026/10/27
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
(1)The Company's consolidated financial statements for the
third quarter of 2026.
(2)Proposal to determine the Group's major risk items for 2027.
(3)Proposal to establish the Company's “Regulations Governing the Reporting
and Management of Material Information of Subsidiaries.”
(4)Proposal to amend the Company's “Regulations Governing the Prevention of
Violations Relating to Changes in Insider Shareholdings.”
(5)Proposal to amend the Company's Directors' Remuneration System.
(6)Proposal of remuneration for special consulting services provided by
independent directors.
(7)Proposal for the Company to renew and adjust its credit facilities with
financial institutions.
(8)Proposal for the Company to acquire securities of a 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： 2026/10/27
1.Date of occurrence of the event:2026/10/27
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
(1)The Company's consolidated financial statements for the
third quarter of 2026.
(2)Proposal to determine the Group's major risk items for 2027.
(3)Proposal to establish the Company's “Regulations Governing the Reporting
and Management of Material Information of Subsidiaries.”
(4)Proposal to amend the Company's “Regulations Governing the Prevention of
Violations Relating to Changes in Insider Shareholdings.”
(5)Proposal to amend the Company's Directors' Remuneration System.
(6)Proposal of remuneration for special consulting services provided by
independent directors.
(7)Proposal for the Company to renew and adjust its credit facilities with
financial institutions.
(8)Proposal for the Company to acquire securities of a 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