Announcement of Ex-dividend and distribution dates for the earning distribution of 2024 ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：Announcement of Ex-dividend and distribution dates for the earning distribution of 2024
To which item it meets：paragraph 14
Date of events： 2025/05/21

Statement:
1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2025/05/21
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend
3.Type and monetary amount of common stock dividend distribution: Shareholders' meeting approved the distribution of cash dividends for 2024 was NT$1,326,323,700 (NT$1.8 per share).
4.Ex-rights (ex-dividend) trading date:2025/06/10
5.Last date before book closure:2025/06/11
6.Book closure starting date:2025/06/12
7.Book closure ending date:2025/06/16
8.Ex-rights (ex-dividend) record date:2025/06/16
9.Deadline for applying the conversion of the bond:Not applicable
10.The closure period for the conversion of the bond will start from the date:Not applicable
11.The closure period for the conversion of the bond will end on the date:Not applicable
12.Payment date of common stock cash dividend distribution:2025/07/09
13.Any other matters that need to be specified: The shareholders' meeting on May 21th, 2025 authorized the chairperson to set the ex-dividend record date, payment date and other related matters, and the chairperson decided the ex-dividend record date and payment date as the above.