Announcement on resolution of appointment of Coporate Ethic and Sustainable Development Committee by the Board of Directors ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：Announcement on resolution of appointment of Coporate Ethic and Sustainable Development Committee by the Board of Directors
To which item it meets：paragraph 6
Date of events： 2023/10/27

Statement:
1.Date of occurrence of the change:2023/10/27
2.Name of the functional committees:Coporate Ethic and Sustainable Development Committee
3.Name of the previous position holder: not applicable
4.Resume of the previous position holder:not applicable
5.Name of the new position holder: Chou, Ken-Yu Yen, Lou-Yu Wu, Chih-Wei Yang, Pai-Chuan Chou, Chuang-Yun
6.Resume of the new position holder: Chou, Ken-Yu; the Company's chairperson Yen, Lou-Yu; the Company's independent director Wu, Chih-Wei; the Company's independent director Yang, Pai-Chuan; the Company's Ethic Director and Chief Human Resource Officer Chou, Chuang-Yun; the Company's vice general manager
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:New functional committees has established and members has been appointed by resolution of the board of directors
9.Original term (from __________ to __________):none
10.Effective date of the new member:2023/10/27
11.Any other matters that need to be specified:none.