1.Date of occurrence of the event:2024/02/26
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 approved the following resolutions:
1. Proposal of the Company's consolidated and standalone
   financial statement.
2. Proposal of the Company 's 2023 business report.
3. Proposal for distribution of 2023 Profits.
4. The appointment of CPAs and the audit fee for the year 2023.
5. Proposal of pre-approval of the Non-Assurance services
   list for 2024 provided by the certified accounting firm.
6. Proposal of the internal control statement for the year ended
   December 31, 2023.
7. Proposal of directors’ continuing education courses for 2024.
8. Proposal of appointment of new senior executive and his remuneration.
9. Proposal of employee compesation and directors' remuneration for the year
   ended December 31, 2023.
10.Proposal of 2023 performance bonus and
   the 2020 long-term contribution performance bonus to
   the authorized senior executives.
11.Proposal of annual target remuneration for senior executives for 2024.
12.Resolved to convene 2024 Annual General Shareholders' Meeting
   and its agenda.
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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