On behalf of subsidiary Sinyi Real Estate (Hong Kong) Limited announces re-election of its director and change in one third or more of directors. ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：On behalf of subsidiary Sinyi Real Estate (Hong Kong) Limited announces re-election of its director and change in one third or more of directors.
To which item it meets：paragraph 6
Date of events：2021/04/28

Statement：

1. Date of occurrence of the change:2021/04/28
2. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional director
3. Title, name and resume of the previous position holder:not applicable
4. Title, name and resume of the new position holder:Chung Chung-Hua, the supervisor of finance department of Sinyi Real Estate(Shanghai)Ltd.
5. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):new appointment
6. Reason for the change:the board appoints the new director
7. Number of shares held by the new position holder when elected:not applicable
8. Original term (from __________ to __________):not applicable
9. Effective date of the new appointment:2021/04/28
10. Turnover rate of directors of the same term:1/3
11. Turnover rate of independent directors of the same term:not applicable
12. Turnover rate of supervisors of the same term:not applicable
13. Change in one-third or more of directors (Please enter “Yes” or “No”):Yes
14. Any other matters that need to be specified:Sinyi Real Estate (Hong Kong) Limited is 100% indirectly owned by the Company.