1.Date of the board of directors resolution:2023/03/29
2.Name [issue no.__ of (secured, unsecured) corporate bonds of
___________ (company)]:Sinyi Realty Inc. will issue unsecured straight
corporate bonds
3.Whether to adopt shelf registration (Yes/No):No
4.Total amount issued:aggregate amount less than NTD 5,000,000,000
(can be in installments depending on market condition)
5.Face value per bond:NTD 1,000,000
6.Issue price:At Par
7.Issuance period:No more than ten years
8.Coupon rate:fixed coupon rate, depending on the
pricing result
9.Types, names, monetary values and stipulations of collaterals:
Not applicable
10.Use of the funds raised by the offering and utilization plan:
To repay bank loans or to increase the working capital.
11.Underwriting method:Public offering
12.Trustees of the corporate bonds:The Company's chairperson
was authorized to decide the trustees.
13.Underwriter or agent:The Company's chairman was authorized to decide
the underwriter or distributing agent institution.
14.Guarantor(s) for the issuance:Not applicable
15.Agent for payment of the principal and interest:The Company's
chairman was authorized to decide the institution.
16.Certifying institution:Not applicable
17.Where convertible into shares, the rules for conversion:Not applicable
18.Sell-back conditions:Not applicable
19.Buyback conditions:Not applicable
20.Reference date for any additional share exchange, stock swap, or
subscription:Not applicable
21.Possible dilution of equity in case of any additional share exchange,
stock swap, or subscription:Not applicable
22.Any other matters that need to be specified:The Company canceled previous
proposal of the issuance of unsecured corporate bond resolved in the board
of directors meeting on Nov 30th, 2021.

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