Announces the balance of endorsements and guarantees of the subsidiaries have reached the standard of the Article 25 No.3-4 regulations ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：Announces the balance of endorsements and guarantees of the subsidiaries have reached the standard of the Article 25 No.3-4 regulations

To which item it meets：paragraph 22
Date of events： 2025/02/26

Statement:

1.Date of occurrence of the event:2025/02/26
2.For the company for whom the endorsements/guarantees were made, please specify name of endorsed/guaranteed company, its relationship with the Company providing endorsements/guarantees, the ceiling on the endorsements/guarantees (thousand NTD), the original amount of endorsements/guarantees (thousand NTD), the amount of the current additional endorsements/guarantees (thousand NTD), the amount of endorsements/guarantees as of the date of occurrence (thousand NTD), the actual loaned amount of the company for whom endorsements/guarantees were made (thousand NTD), and the reason for the current additional endorsements/guarantees:
(1)name of endorsed:Zhancheng Tourism Development Sdn. Bhd.
(2)relationship:Sinyi International Limited, which are providing the endorsement and guarantee, and Zhancheng Tourism Development Sdn. Bhd.are both wholly owned subsidiaries of the Company.
(3)the ceiling on the endorsements/guarantees (thousand NTD):8,630,418
(4)the original amount of endorsements/guarantees (thousand NTD):0
(5)the amount of the current additional endorsements:2,685,500
(6)the amount of endorsements/guarantees as of the date of occurrence (thousand NTD):2,685,500
(7)actual loaned amount:0
(8)the reason:to apply for a loan with lower interest rate from local financial institution.
3.For collaterals provided by the company for whom the endorsements/guarantees were made, the content and the value (thousand NTD): collaterals provided:none;the content and the value (thousand NTD):0
4.For the latest financial statements of the company for whom the endorsements/guarantees were made, the Capital (thousand NTD) and Cumulative gains/losses (thousand NTD):the Capital (thousand NTD): the Capital (thousand NTD):1,620,194 Cumulative losses (thousand NTD):22,821
5.For termination of endorsement/guarantee obligations, the condition and the date:If there is no need for endorsement guarantee, it will be terminated in advance after reporting to the board of directors.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD): 31,533,533
7.The total amount of endorsements/guarantees as of the date of occurrence (thousand NTD):11,266,000
8.The amount of endorsements/guarantees as a percentage of the public company’s net worth on the latest financial report as of the date of occurrence:81.46
9.The aggregate amount of equity method investments, endorsements/guarantees, and monetary loans extended to others as a percentage of the public company’s net worth on the latest financial statements:31.34 10.Any other matters that need to be specified:none.