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

Subject：(Revision)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： 2022/06/06

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:
4. Chairperson :Chueh, Chien-Ping
5. Resume of the previous position holder:
6. Chairperson :Chueh, Chien-Ping, the Company's Chairperson
7. Name of the new position holder: Sinyi Co., Ltd.
8. Resume of the new position holder: Not Applicable.
9. Circumstances of change (Please enter ”resignation”, ”dismissal”,

”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):term expired

10. Reason for the change:term expired
11. Effective date of the new appointment:2022/05/19
12. Any other matters that need to be specified:Mr. Liu, Yuan-chih was appointed to be the representative of Sinyi Co., Ltd. to execute its Chairperson's duty.