1.Date of occurrence of the event:2023/03/29
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 passed the following resolutions:
 (1)The Company proposed to pre-approve the 2023 non-confirmation service
    list provided by the appointed accounting firm.
 (2)The Company's subsidiary proposed to sign an entrusted operation and
    management contract.
 (3)The Company's subsidiary proposed to provide collateral to endorse
    the Company and the Company's subsidiaries.
 (4)The Company proposed to issue an unsecured straight corporate bond
    at the ammount of less the NTD 5 billion.
 (5)Proposal of the Company intending to apply to financial institutions
    for credit line renewal and new loans.
 (6)The Company proposed to apply for bank accounts to 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.):
none.

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