Announcement of Ex-dividend and distribution date for earning distribution of year 2021 ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：Announcement of Ex-dividend and distribution date for earning distribution of year 2021
To which item it meets：paragraph 14
Date of events： 2022/05/19

Statement：

1. Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2022/05/19
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$2.8 per share, i.e. NT$2,063,170.200
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. Ex-rights (ex-dividend) trading date:2022/06/08
6. Last date before book closure:2022/06/09
7. Book closure starting date:2022/06/10
8. Book closure ending date:2022/06/14
9. Ex-rights (ex-dividend) record date:2022/06/14
10. Any other matters that need to be specified: The Annual Meeting of Shareholders held on May 19, 2022, 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 2022/07/07.