The Announcement of Resolutions of the 1st Meeting of the 14th term BOD

1.Date of occurrence of the event:2022/05/19
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:
 Election of the chairperson
 of the 14th term Board of Directors.
6.Countermeasures:not applicable
7.Any other matters that need to be specified:none

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