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)Remuneration of Independent Directors of the
    14th Board of Directors.
6.Countermeasures:not applicable
7.Any other matters that need to be specified:none.

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