Sinyi's 2022 Shareholders' Meeting approved to permit the Directors(including representatives) of the 14th term Board of Directors to engage in competitive conduct. ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject： Sinyi's 2022 Shareholders' Meeting approved to permit the Directors(including representatives) of the 14th term Board of Directors to engage in competitive conduct.
To which item it meets：paragraph 21
Date of events： 2022/05/19

Statement：

1. Date of the shareholders meeting resolution:2022/05/19
2. Name and title of the director with permission to engage in competitive conduct: (1)Director:Chou, Chun-Chi (2)Director:Chou, Ken-Yu (3)Independent Director: Jhan, Hong-Tze (4)Independent Director: Lee, Yi-Li (5)Independent Director: Wu, Chih-Wei
3. Items of competitive conduct in which the director is permitted to engage: any conduct within the Company's scope of business independently or on behalf of another person.
4. Period of permission to engage in the competitive conduct: During the period serving as the Company's director of the 14th term Board of Directors.
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. Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): The proposal has been approved with required voting-agreement shares.
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. If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the directors (if it is not the operator of a Mainland-area enterprise, please enter “N/A” below):none
10. Company name of the mainland China area enterprise and the director's position in the enterprise:N/A
11. Address of the mainland China area enterprise:N/A
12. Operations of the mainland China area enterprise:N/A Real estate brokerage and management consultingN/A
13. Impact on the company's finance and business:N/A
14. If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio:none
15. Any other matters that need to be specified:none.