05.30.2022
The Announcement of Resolutions of The Board of Directors Meeting
1.Date of occurrence of the event:2022/05/30
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)Appointment of members of the 5th Remuneration
Committee of the Company
(2)Appointment of members of the 3rd Nomination
Committee of the Company
(3)The amendment of the Company's subsidiary fund-lending
to other company.
6.Countermeasures:not applicable
7.Any other matters that need to be specified:none.
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