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Corporate Governance News

07.07.2021

The Announcement of Resolutions of The Board of Directors Meeting (2021.7.7)


1.Date of occurrence of the event:2021/07/07
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)Announcement of the Company's subsidiary to participate in a real
    estate auction.
 (2)Approval of the Company loaning to the Company's subsidiary for
    bidding deposits and other capital needs.
 (3)Approval of the Company loaning to the Company's subsidiary.
 (4)Announcement of the acquisition of right-of-use assets of the
    Company's subsidiary.
 (5)To apply the renewal financial institutions for the line of credit.
6.Countermeasures: not applicable.
7.Any other matters that need to be specified: none.
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