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2024-12-27
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Announcement on the resolutions of Board of Directors
Subject： Announcement on the resolutions of Board of Directors
To which item it meets：paragraph 51
Date of events： 2024/12/27
Statement:
1.Date of occurrence of the event:2024/12/27
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 matters were approved by the Board of Directors of the Company: (1)The Company’s fiscal year 2025 audit plan. (2)The Company’s ”Major Risk Projects for fiscal year 2025”. (3)The Company’s proposal to amend the internal control system to include ”Sustainable Information Management.” (4)The Company’s proposal to pre-approve the list of non-assurance services to be provided by the appointed CPA firm for 2025. (5)The Company’s proposal to provide endorsements and guarantees for its subsidiary. (6)The Company’s subsidiary’s proposal to extend financial loans to the Company. (7)The Company’s proposal to lift the non-compete restrictions on managerial personnel. (8)The Company’s proposal to renew credit facilities with 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.):no
To which item it meets：paragraph 51
Date of events： 2024/12/27
Statement:
1.Date of occurrence of the event:2024/12/27
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 matters were approved by the Board of Directors of the Company: (1)The Company’s fiscal year 2025 audit plan. (2)The Company’s ”Major Risk Projects for fiscal year 2025”. (3)The Company’s proposal to amend the internal control system to include ”Sustainable Information Management.” (4)The Company’s proposal to pre-approve the list of non-assurance services to be provided by the appointed CPA firm for 2025. (5)The Company’s proposal to provide endorsements and guarantees for its subsidiary. (6)The Company’s subsidiary’s proposal to extend financial loans to the Company. (7)The Company’s proposal to lift the non-compete restrictions on managerial personnel. (8)The Company’s proposal to renew credit facilities with 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.):no