The Company's Board of Directors approved the
issuance of unsecured corporate bond

1.Date of the board of directors resolution:2021/11/30
2.Name [issue no.__ of (secured, unsecured) corporate bonds of
___________ (company)]:@issuance of unsecured corporate bond of
Sinyi Realty Inc.
3.Total amount issued:Aggregate amount less than NTD 1,200,000,000
(can be in installments depending on market condition)
4.Face value per bond:NTD 1,000,000
5.Issue price:At Par
6.Issuance period: No more than ten years
7.Coupon rate:fixed coupon rate, depending on the
pricing result
8.Types, names, monetary values and stipulations of collaterals:
Not applicable
9.Use of the funds raised by the offering and utilization plan:
To repay bank loans.
10.Underwriting method: Public offering
11.Trustees of the corporate bonds:The Company's chairperson
was authorized to decide the trustees.
12.Underwriter or agent:
The Company's chairman was authorized to decide
the underwriter or distributing agent institution.
13.Guarantor(s) for the issuance: Not applicable
14.Agent for payment of the principal and interest:
The Company's chairman was authorized to decide the institution.
15.Certifying institution: Not applicable
16.Where convertible into shares, the rules for conversion: Not applicable
17.Sell-back conditions: Not applicable
18.Buyback conditions: Not applicable
19.Reference date for any additional share exchange, stock swap, or
subscription: Not applicable
20.Possible dilution of equity in case of any additional share exchange,
stock swap, or subscription: Not applicable
21.Any other matters that need to be specified: None