Sinyi Realty : The Announcement of Resolutions of The Board of Directors Meeting

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Provided by: Sinyi Realty Inc.
SEQ_NO	1	Date of announcement	2022/03/31	Time of announcement	17:52:22
Subject	The Announcement of Resolutions of The Board of Directors Meeting
Date of events	2022/03/31	To which item it meets	paragraph 51
Statement	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.