Announcement on the resolutions of the Board of Directors

1.Date of occurrence of the event:2026/07/29
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 following matter was approved by the
board of directors of the Company:
(1)The Company's 2025 Sustainability report.
(2)The Company's consolidated financial statements for the second
quarter of 2026.
(3)Proposal of the Company's subsidiary to
participate in a real estate development project.
(4)Proposal of the Company's subsidiary's application for
derivatives trading limits, and of the Company's the provision
of its endorsement and guarantee for the financial hedging quota.
(5)Proposal for amendments to members of the functional committees
of board of directors.
(6)Amendment of the Company's Corporate Governance Guidelines.
(7)Proposal of the Company's appointment of a senior executive and
his remuneration.
(8)Amendment of the Company's Regulations Governing the Duties and
Responsibilities of Independent Directors' scope.
(9)Proposal of the Company's borrowing funds from its subsidiary due to
capital planning.
(10)The Company proposed to apply from financial institutions for the
adjustment and renewal of credit lines.
(11)Proposal for the aquisition and disposal of real estate by
the Company's subsidiary from and to a related party.
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.

1. Governance News
2. ESG News