1.Date of occurrence of the event:2023/04/26
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 passed the following resolutions:
 (1)The Company's consolidated financial statements for the first quarter
    of 2023.
 (2)The Company's subsidiary proposed to provide collateral to endorse
    the Company.
 (3)Proposal of the Company's 2022 directors' remuneration.
 (4)Proposal of the Company's senior managers' 2022 annual employee
    compensation.
 (5)Proposal of the Company intending to apply to financial institutions
    for credit line renewal and new loans.
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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