Announcement of important resolutions of 2022 Annual General Shareholders' Meeting of Sinyi Realty Inc. ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject： Announcement of important resolutions of 2022 Annual General Shareholders' Meeting of Sinyi Realty Inc.
To which item it meets：paragraph 18
Date of events： 2022/05/19

Statement：

1. Date of occurrence of the event: 2022/05/19
2. Important resolutions (1)Profit distribution/ deficit compensation: Ratification of Earning Distribution Proposal of 2021. was adopted after voting- agreement: 584,802,154 shares; 99.05% against: 117,334 shares; 0.01% invalid votes: 0 shares; 0.00% abstention votes and not voted: 5,477,553 shares; 0.92%
3. Important resolutions (2)Amendments to the corporate charter: Approval on the amendments to the Company's ”Articles of Incorporation” Proposal was adopted after voting- agreement: 579,636,205 shares; 98.17% against: 1,841,413 shares; 0.31% invalid votes: 0 shares; 0.00% abstention votes and not voted: 8,919,423 shares; 1.51%
4. Important resolutions (3)Business report and financial statements: Ratification of 2021 Business Report and Financial Statements. Proposal was adopted after voting- agreement: 584,765,010 shares; 99.04% against: 101,883 shares; 0.01% invalid votes: 0 shares; 0.00% abstention votes and not voted: 5,530,148 shares; 0.93%
5. Important resolutions (4)Elections for board of directors and supervisors: The elected Directors of the 14th term Board of Directors are: a.Director:Sinyi Co., Ltd.elected with 612,608,933 votes b.Director:Chou, Chun-Chi elected with 588,403,619 votes c.Director:Chou, Ken-Yu elected with 580,195,398 votes d. Independent director:Jhan, Hong-Tze elected with 574,929,399 votes e.Independent director:Yen, Lou-Yu elected with 568,749,459 votes f.Independent director:Lee, Yi-Li elected with 566,624,654 votes g.Independent director:Wu, Chi-Wei elected with 555,750,146 votes
6. Important resolutions (5) Any other proposals: a. Approval on amendments to the Company's ”Rules of Procedure for Shareholders Meetings ”. Proposal was approved after voting- agreement: 579,631,283 shares; 98.17% against: 1,842,427 shares; 0.31% invalid votes: 0 shares; 0.00% abstention votes and not voted: 8,923,331 shares; 1.51% b. Approval on amendments to the Company's ”Procedures for Election of Directors”. Proposal was approved after voting- agreement: 581,305,948 shares; 98.46% against: 180,762 shares; 0.03% invalid votes: 0 shares; 0.00% abstention votes and not voted: 8,910,331 shares; 1.50% c. Approval on amendments to the Company's ”Procedures for Acquisition or Disposal of Assets”. Proposal was approved after voting- agreement: 581,229,634 shares; 98.45% against: 192,006 shares; 0.03% invalid votes: 0 shares; 0.00% abstention votes and not voted: 8,905,401 shares; 1.50% d. Approval on Releasing the Restriction on Directors of the 14th Term Board of Directors (Including Its Representatives) from Participating in Competitive Business. Proposal was approved after voting- agreement: 581,044,523 shares; 98.41% against: 202,907 shares; 0.03% invalid votes: 0 shares; 0.00% abstention votes and not voted: 9,149,611 shares; 1.54%
7. Any other matters that need to be specified : none