Announcement on the resolutions of Board of Directors ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject： Announcement on the resolutions of Board of Directors

To which item it meets：paragraph 51
Date of events： 2025/02/07

Statement:

1.Date of occurrence of the event:2025/02/07
2.Company name:Sinyi Realty Inc.
3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):head office
4.Reciprocal shareholding ratios:not applicable
5.Cause of occurrence: The following matters were approved by the board of directors of the Company:
(1)The Company's FY2025 budget plan.
(2)The Company's plan to donate to the Sinyi Cultural Foundation.
(3)The Company's plan to donate to the Taiwan Local Revitalization Foundation.
6.Countermeasures:not applicable
7.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): none.