The board of directors passed the resolution of
the authorization for the land development project
Date of events
2022/01/21
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/01/21
2.Company name:Hiyes International Co., Ltd.
3.Relationship to the Company (please enter ��head office�� or
��subsidiaries��):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
For the future business expansion and profit growth, the board of directors
authorize the Chairman of NT$2,500,000,000 quota for the land development
projects.
The authorization quota includes land purchase, property bid participation
and related processes in accordance with ��The Procedure of Acquisition or
Disposal of Assets��. And the Chairman should update the execution to the
board of directors in the board meetings.
6.Countermeasures:None
7.Any other matters that need to be specified:None
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Disclaimer
Hiyes International Co. Ltd. published this content on 21 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 January 2022 09:11:05 UTC.
Hiyes International Co., Ltd. is a Taiwan-based company principally engaged in the development, consignment and brokerage of real estate. The Companyâs main businesses include the consignment and sales of houses, planning and recommendations of products, integrated marketing of products, as well as the provision of house transfer services. The Companyâs main products include pre-sale housing, new homes, general offices, land and parking lots. The Company operates its businesses primarily in Asia.
HI-YES INTERNATIONAL CO., LTD. 
