Announcement of Ex-dividend and distribution date for earning distribution of year 2020 ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：Announcement of Ex-dividend and distribution date for earning distribution of year 2020
To which item it meets：paragraph 14
Date of events：2021/05/21

Statement：

1. Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2021/05/21
2. Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend
3. Type and monetary amount of dividend distribution: Cash dividend:NT$1.7 per share total monetary amount of distribution of 2020 Profits is NT$1,252,639,050.
4. Ex-rights (ex-dividend) trading date:2021/06/10
5. Last date before book closure:2021/06/11
6. Book closure starting date:2021/06/12
7. Book closure ending date:2021/06/16
8. Ex-rights (ex-dividend) record date:2021/06/16
9. Any other matters that need to be specified: The Annual Meeting of Shareholders held on May 21, 2021, has approved that the Chairperson of the Board was authorized to resolve the ex-dividend date, distribution date, and other relevant issues. The Chairperson of the Board has decided the ex-dividend date as the above mentioned, and cash dividend to be paid on 2021/07/07.