Functional Committees ｜ Sinyi Realty Inc. ｜ Investor Relations

Implementation of Audit Committee

1. The key tasks of the Audit Committee include:

• Enact and update the internal control system in accordance with Article 14-1 of Securities and Exchange Act
• Evaluate the effectiveness of the internal control system
• Enact and update Procedures for the Acquisition or Disposal of Assets, Derivative Financial Instrument Transaction, Regulations Governing Loaning of Funds
  and Making of Endorsements/Guarantees by Public Companies, Regulations Governing Enforcement of Endorsements/Guarantees and such behaviors in
  major financial affairs in accordance with Article 36-1 of Securities and Exchange Act
• Deal with issues involving interests of directors themselves
• Transaction on major assets or derivative financial instruments
• Significant loaning of funds and making of endorsements/guarantees
• Raise, issue or privately-offer equity attributed negotiable securities
• Appoint, discharge and pay the certifying Certified Public Accountants
• Appoint, discharge heads on finance, accounting and internal audit
• Work out quarterly and annual financial statements
• Carry out other key issues as specified by the Company or competent authorityies

2. Tenure of office of Remuneration Committee members of the current session: May 30, 2022~May 18, 2025.
3. As of August, 2025, the Audit Committee convened 7 meetings, with an average participation rate of 89%. The independent directors show the following participation facts:

Implementation of Remuneration Committee

1. The Company’s Remuneration Committee is composed of three (3) members.

   Position	Names	Professional qualifications and experience
   Independent Director (Convener)	Lin Wen-Jeng	(1) Being the member of the Company’s Audit Committee. (2) There are none of the situations in Article 30 of the Company Act.
   Independent Director	Lee Yi-Li	(1) Being the member of the Company’s Audit Committee and she has many years of rigorous risk management experience in foreign banks and has business operation practices, helping the Company to be more diversified and innovative and young thinking. (2) There are none of the situations in Article 30 of the Company Act.
   Independent Director	Chen Shu-Chuan	(1) Being the member of the Company’s Audit Committee. (2) There are none of the situations in Article 30 of the Company Act.

2. Tenure of office of Remuneration Committee members of the current session: June 27, 2025~May 20, 2028.
3. As of August, 2025, the Remuneration Committee convened 4 meetings with 93% of the average attendance rate. The attendance facts of the Remuneration Committee were enumerated below:

Implementation of Nomination Committee

1. The Company’s Nomination Committee is composed of four (4) members.

   Position	Names	Professional qualifications and experience
   Independent Director (Convener)	Chen Shu-Chuan	Having served for many years as General Manager of international banks, as well as Director and Independent Director of listed companies, she has developed profound expertise and hands-on experience in talent selection and organizational management.
   Independent Director	Lee Yi-Li	Having served for many years as the General Manager of listed companies, she has accumulated profound expertise and hands-on experience in talent selection and organizational management.
   Independent Director	Lin Wen-Jeng	He is an Associate Professor at the Graduate Institute of Human Resource Management of a national university, and has long served as an Independent Director of OTC-listed companies, with extensive experience in talent selection and strong organizational management capabilities.
   Director	Chou Ken-Yu	He serves as the Chairperson of the Company, with extensive experience in talent selection and strong organizational management capabilities.

2. Tenure of office of Nomination Committee members of the current session: from June 27, 2025, to May 20, 2028.
3. As of August, 2025, the Nomination Committee convened three (3) meetings with 100% of the average attendance rate. The attendance facts of the Nomination Committee were enumerated below: