1.Date of occurrence of the event:2023/08/30
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)Proposal of subsidiary of the Company intending to obtain
the right-to-use asset from a related party.
(2)The Company proposed to enact a KPI plan for senior executives.
(3)The Company proposed to apply to the financial institution
for the renewal of the credit line.
6.Countermeasures:not applicle.
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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