The Company's announcement of the election of Chairperson of the 14th term Board of Directors ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject： The Company's announcement of the election of Chairperson of the 14th term Board of Directors
To which item it meets：paragraph 6
Date of events： 2022/05/19

Statement：

1. Date of the board of directors resolution or date of occurrence of the change:2022/05/19
2. Position (Please enter chairperson or president/general manager): chairperson
3. Name of the previous position holder: Chairperson :Chueh, Chien-Ping
4. Resume of the previous position holder: Chairperson :Chueh, Chien-Ping, the Company's Chairperson
5. Name of the new position holder: Chairperson :Liu, Yuan-chih
6. Resume of the new position holder: Chairperson :Liu, Yuan-chih, the Company's General Manager
7. Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”):term expired
8. Reason for the change:term expired
9. Effective date of the new appointment:2022/05/19
10. Any other matters that need to be specified:none