Announcement on resolution of appointment of Nomination Committee by the Board of Directors ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：Announcement on resolution of appointment of Nomination Committee by the Board of Directors
To which item it meets：paragraph 6
Date of events： 2022/05/30

Statement：

1. Date of occurrence of the change:2022/05/30
2. Name of the functional committees: Nomination Committee
3. Name of the previous position holder: Jhan, Hong-Tze Chou, Chun-Chi Hong, San-Xiong Yen, Lou-Yu Lee, Yi-Li
4. Resume of the previous position holder: Jhan, Hong-Tze : The Company's Independent Director Chou, Chun-Chi : The Company's Director Hong, San-Xiong : The Company's Independent Director Yen, Lou-Yu : The Company's Independent Director Lee, Yi-Li : The Company's Independent Director
5. Name of the new position holder: Jhan, Hong-Tze Chou, Chun-Chi Yen, Lou-Yu Lee, Yi-Li Wu, Chih-Wei
6. Resume of the new position holder: Jhan, Hong-Tze : The Company's Independent Director Chou, Chun-Chi : The Company's Director Yen, Lou-Yu : The Company's Independent Director Lee, Yi-Li : The Company's Independent Director Wu, Chih-Wei : Cathay Real Estate Development Ltd.'s Independent Director
7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired
8. Reason for the change:term expired and newly appointed by the 14th term Board of Directors.
9. Original term (from __________ to __________):2019/05/31~2022/05/23.
10. Effective date of the new member:2022/05/30
11. Any other matters that need to be specified: none.