1.Date of occurrence of the event:2023/01/18
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 Company's budget in Fiscal Year 2023.
(2)Loans of funds between the Company's subsidiaries.
(3)Real estate transaction between subsidiaries of the Company.
(4)Cancellation of the the Company's endorsements for its subsidiary.
(5)The application of the Company's subsidiary to a financial institution
for derivatives transaction, and the Company makes endorsements
for its subsidiaries.
(6)The Company's 2023 list of the senior executives who are adapted to the
Measures for Remuneration and Bonuses for Senior Managers.
(7)Proposal of the Company's 2022 year-end bonus and annual bonus
for senior managers.
(8)Amendments to the Company's ”Corporate Governance Principles”.
(9)Amendments to the Company's ”Rules and regulations of
Procedure for the Board of Directors meeting” and ”Sustainable Development
Principles”.
(10)Proposal of the Company intending to donate to National Chengchi
University.
(11)Proposal of the Company intending to sponsor ”We are one project”.
(12)Proposal of the Company intending to donate to Taiwan Regional
Revitalization Foundation.
(13)Proposal of the Company intending to apply to financial institutions
for credit line renewal and new loans.
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.

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