The Company's announcement of the election of vice chairperson of the Board of Directors ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：The Company's announcement of the election of vice chairperson of the Board of Directors
To which item it meets：paragraph 6
Date of events： 2022/09/27

Statement：

1. Date of the board of directors resolution or date of occurrence of the change:2022/09/27
2. Position (Please enter chairperson or president/general manager): vice chairperson
3. Name of the previous position holder:none
4. Resume of the previous position holder:not applicable
5. Name of the new position holder:Chou, Ken-yu
6. Resume of the new position holder:the CTO of the Company
7. Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”):new appointment
8. Reason for the change:new appointment
9. Effective date of the new appointment:2022/09/27
10. Any other matters that need to be specified:none.