The Company's announcement of the election of Chairperson of the 15th term Board of Directors ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：The Company's announcement of the election of Chairperson of the 15th term Board of Directors

To which item it meets：paragraph 12
Date of events： 2025/05/12

Statement:

1.Date of the board of directors resolution or date of occurrence of the change:2025/05/21
2.Position (Please enter chairperson or president/general manager): Chairperson
3.Name of the previous position holder: Chou, Ken-Yu
4.Resume of the previous position holder: Chairperson of the Company
5.Name of the new position holder: Chou, Ken-Yu
6.Resume of the new position holder: Chairperson of the Company
7.Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”):term expired
8.Reason for the change:term expired
9.Effective date of the new appointment:2025/5/21
10.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 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