1.Date of occurrence of the event:2024/02/02
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. Proposal of adjustment to the types of collateral of endorsement
   guarantees of the Company's subsidiary for the
   Company and its subsidiaries.
2. The Company proposed to donate to Sinyi Culture Foundation.
3. The Company proposed to donate to the Taiwan Regional Revitalization
   Foundation.
4. Proposal of amendment to the Company’s “Accounting System”.
5. Proposal of the 2023 annual performance review of the Company’s
   audit supervisor.
6. Proposal of the Company’s 2023 year-end bonus and annual
   performance bonus.
7. Proposal of new applications and adjustments to the credit limit
   and the underwriting amount of non-guarantee commercial papers
   from financial institutions.
8. Proposal of amendment to the Company’s “Regulations Governing
   Procedure for Board of Directors”.
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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