Corporate Governance 

Sustainability Principles

Creating a Sustainable Lifestyle

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Material Topics and Their Meaning
to Sinyi

Sinyi Realty upholds the principles of “integrity” and “ethics,” ensuring that it fulfills its responsibilities to all stakeholders. The Company actively integrates business ethics into sustainable development while enhancing operational resilience through digital transformation. Following the “Corporate Governance 3.0 - Sustainable Development Roadmap,” Sinyi drives the execution of various business operations.

The Board of Directors elected by the shareholders’ meeting of Sinyi Realty is responsible for overseeing the execution of the Company’s operations to ensure the long-term interests of all stakeholders. We firmly believe that by continuously promoting sustainable development, profitability will naturally follow, leading to corresponding economic performance outcomes.

Sinyi’s Major Contributions
toward the SDGs

SDGs-4
Goal 4
Ensure inclusive and equitable quality education and promote lifelong learning opportunities for all.
Our Action

Senior management are fundamental to the promotion of corporate sustainable development, and as such we regularly arrange advanced education for senior management to undergo ongoing internal and external training in sustainability, economic, environmental, and social issues related to our operations.

SDGs-8
Goal 8
Promote sustained, inclusive and sustainable economic growth, full and productive employment and decent work for all.
Our Action

Our goal here is to focus on high added-value and labor-intensive industries and, through diversification, technological upgrading, and innovation, increase economic capacity and encourage growth among small and medium enterprises. By 2030, we hope that all people, including the young and those with physical or mental disabilities, will have access to decent work.

Sinyi Realty implements business ethics in all aspects of company operations and creates ethical and honest management culture. Sinyi has consistently been committed to reliability, trustworthiness, and putting righteousness ahead of pure profitability. As such, Sinyi believes that through putting the interests of our stakeholders first through strong business ethics and governance strategy, reasonable profits will follow naturally, thus fostering sustainable growth into the future.

SDGs-12
Goal 12
Ensure sustainable consumption and production patterns.
Our Action

To raise awareness of sustainability, we adopt sustainable practices and integrate sustainability information into our reporting cycle. By 2030, ensure people have the relevant information and awareness for sustainable development and lifestyles in harmony with nature.

As a listed company, Sinyi has been reporting with the GRI framework since 2010, and we continue to disclose ESG information in our sustainability report. We strengthen ESG disclosure through implementing GRI, SASB, TCFD, TNFD and other framework. In addition, we enhance knowledge and skills of sustainability through activities and training.

SDGs-13
Goal 13
Take urgent action to combat climate change and its impacts.
Our Action

Faced with the urgent challenge of “climate emergency,” although the real estate brokerage industry is not a major producer of carbon emissions, Sinyi Realty chooses to focus on the impact of climate change, implement climate-related risk and opportunity manage in compliance with the TCFD structure of “governance, strategy, risk management, and metrics and targets,” to reveal climate-related risk and opportunity management to enhance climate resilience, promote sustainable business operations and integrate industry forces and all human power to resolve disasters caused by “climate emergency.”

Policies|

Follow corporate governance procedures and codes, operate with integrity, comply with laws and regulations, and respond to standards and frameworks such as GRI Standards, SASB Standards, TCFD and TNFD framework, UN Global Compact, ISO 26000 – Guidance on Social Responsibility, and the “Sustainable Development Best Practice Principles for TWSE Listed Companies.”
Total Ethical Management Committee - Corporate Governance Group

Future Strategic Goals

  • 2024

    Short-term Strategic Goal

    Establish the quantitative or qualitative goals of each material topic for the next year.
  • 2025~2030

    Medium-term Strategic Goal

    The organization’s future goals and its agenda for improvement in regard to all the dimensions and our material topics.
  • 2030+

    Long-term Strategic Goal

    The organization’s development principles and management controls in the society, environment, and governance dimensions.
  • 2024 Short-term Strategic Goal ▼

    Short-term Strategic Goal: 2024 Ranked Top 5% in the Listed Group of Corporate Governance Evaluation, and Continue to be Profitable

    Sinyi Realty has received the highest recognition in the TWSE Corporate Governance Evaluation for 10 consecutive years, ranking among the top 5% of listed companies.

    Our 2024 goal is continuing to maintain the top 5% of the Corporate Governance Evaluation. We aim to be profitable every year. Furthermore, maintaining a leading position in the industry. [Note]

    We take care of stakeholders’ interests and continues to improve corporate governance based on the concept of “Sinyi begins with trust and ends with perfection.”
    [Note] Sinyi has continually ranked No. 1 in the real estate brokerage industry of CommonWealth Magazine Top 2000 Survey.

  • 2025~2030 Medium-term Strategic Goal ▼

    Medium-term Strategic Goal: 2025~2030 Vision Through the Implementation of Transparent Corporate Governance, to Become the World-class Service Model

    Sinyi Realty actively responds to the Sustainable Development Goals (SDGs) and aims to achieve the vision of “creating a sustainable and good life through business ethics, becoming a world-class service model.” Our goal is to consistently rank in the top 5% of listed companies in corporate governance evaluation, maintain financial stability, and continue to distribute dividends.

    Committed to the core values of trustfulness, righteousness, and ethics, Sinyi Realty seeks to amplify the influence of business ethics. Starting from the core business in real estate brokerage, Sinyi extends its services to residential life, leveraging the power of technology to continuously innovate and realize the vision of sustainable development.

  • 2030+ Long-term Strategic Goal ▼

    Long-term Strategic Goal: Sinyi Sustainability Principles Creating a Sustainable Lifestyle

    We strive to implement corporate governance for the sake of our shareholders. The governance of Sinyi Realty upholds ethical concepts and takes into account the rights and interests of all stakeholders, naturally obtaining reasonable profits and promoting sustainable growth of the enterprise.