1.Date of occurrence of the event:2023/10/27
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. The Company’s consolidated financial report for the third
   quarter of 2023.
2. Proposal of the Company's Group Major Risk of 2024 and
   implementation status in the third quarter of 2023.
3. Proposal of the Company’s subsidiary  plan to loan funds to or make
   endorsements/guarantees for others.
4. Proposal of a new loan from the Company'subsidiaries for working
   capital needs.
5. Proposal of the Company plans to loan funds to its subsidiaries.
6. Proposal of the Company plans to establish a functional committee.
7. Proposal of members' appointment of the Company's first-term
   Corporate Ethics and Sustainable Development Committee.
8.Proposal of senior executives and the remuneration.
9.Proposal of the Company's application for the credit line renewal
   and adjustment to a financial institution.
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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