Sinyi Realty Inc. announced the election of directors of the 14th Term Board of Directors ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject： Sinyi Realty Inc. announced the election of directors of the 14th Term Board of Directors
To which item it meets：paragraph 6
Date of events： 2022/05/19

Statement：

1. Date of occurrence of the change:2022/05/19
2. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):juristic-person director, independent director, natural-person director
3. Title and name of the previous position holder: Director:Chou, Chun-Chi Director:Chueh,Chien-Ping(Representative of Sinyi Co., Ltd.) Director:Chou, Ken-Yu(Representative of Sinyi Co., Ltd.) Independent director:Hong, San-Xiong Independent director:Jhan, Hong-Tze Independent director:Yen, Lou-Yu Independent director:Lee, Yi-Li
4. Resume of the previous position holder: Director:Chou, Chun-Chi Director of the Company Director:Chueh,Chien-Ping(Representative of Sinyi Co., Ltd.) Director of the Company Director:Chou, Ken-Yu(Representative of Sinyi Co., Ltd.) Director of the Company Independent director:Hong, San-Xiong Chairperson of Taipei Shung-Chin Foundation Independent director:Jhan, Hong-Tze Chairperson of PChome online Inc. Independent director:Yen, Lou-Yu Chief Strategy Officer,Partnership of Customers and Market of Deloitte & Touche(China) Independent director:Lee, Yi-Li Chairman of Maywufa Company Ltd. Independent director:Lee, Yi-Li
5. Title and name of the new position holder: Director:Sinyi Co., Ltd. Director:Chou, Chun-Chi Director:Chou, Ken-Yu Independent director:Jhan, Hong-Tze Independent director:Yen, Lou-Yu Independent director:Lee, Yi-Li Independent director:Wu, Chih-Wei
6. Resume of the new position holder: Director:Sinyi Co., Ltd. N/A Director:Chou, Chun-Chi, Director of the Company Director:Chou, Ken-Yu, Director of the Company Independent director:Jhan, Hong-Tze, Chairperson of PChome online Inc. Independent director:Yen, Lou-Yu, Chief Strategy Officer,Partnership of Customers and Market of Deloitte & Touche(China) Independent director:Lee, Yi-Li, Chairman of Maywufa Company Ltd. Independent director:Wu, Chih-Wei, Independent director of Cathay Real Estate Development Co., Ltd.
7. Reason for the change:term expired
8. Number of shares held by the new position holder when elected: Director:Sinyi Co., Ltd. 210,238,285 shares Director:Chou, Chun-Chi: 9,378,622 shares Director:Chou, Ken-Yu 20,307,354 shares Independent director:Jhan, Hong-Tze:0 shares Independent director:Yen, Lou-Yu:0 shares Independent director:Lee, Yi-Li:0 shares Independent director:Wu, Chih-Wei:0 shares
9. Original term (from __________ to __________):2019/05/24~ 2022/5/23
10. Effective date of the new appointment:2022/05/19
11. Turnover rate of directors of the same term:not applicable(due to the re-election of all directors.)
12. Turnover rate of independent directors of the same term:not applicable (due to the re-election of all directors.)
13. Turnover rate of supervisors of the same term:not applicable 15.Change in one-third or more of directors (Please enter “Yes” or “No”):Yes
14. Any other matters that need to be specified:none