Sinyi Realty Inc. announced the election of directors of the 15th Term Board of Directors ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：Sinyi Realty Inc. announced the election of directors of the 15th Term Board of Directors
To which item it meets：paragraph 6
Date of events： 2025/05/21

Statement:
1.Date of occurrence of the change:2025/05/21
2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Independent director and natural-person director
3.Title and name of the previous position holder:
Director: Chou, Ken-Yu
Director: Chou, Chun-Chi
Director: Chen, Li-Shin
Independent director: Lee, Yi-Li
Independent director: Wu, Chih-Wei
Independent director: Jhan Hong-Chih
Independent director: Yen, Lou-Yu
4.Resume of the previous position holder:
Director: Chou, Ken-Yu Chairperson of the Company
Director: Chou, Chun-Chi Director of the Company
Director: Chen, Li-Shin General Manager of the Company
Independent director: Lee, Yi-Li Vice Chairperson of Maywufa Company Ltd.
Independent director: Wu, Chih-Wei Director of Longchen Paper & Packaging Co., Ltd.
Independent director: Jhan Hong-Chih The president of PChome Online Inc.
Independent director: Yen, Lou-Yu The chairperson of Taipei Co-Creation Foundation for Entrepreneurs.
5.Title and name of the new position holder:
Director: Chou, Ken-Yu
Director: Chou, Chun-Chi
Director: Chen, Li-Shin
Independent director: Lee, Yi-Li
Independent director: Wu, Chih-Wei
Independent director: Lin, Wen-Jeng
Independent director: Chen, Shu-Chuan
6.Resume of the new position holder:
Director: Chou, Ken-Yu Chairperson of the Company
Director: Chou, Chun-Chi Director of the Company
Director: Chen, Li-Shin General Manager of the Company
Independent director: Lee, Yi-Li Vice Chairperson of Maywufa Company Ltd.
Independent director: Wu, Chih-Wei Director of Longchen Paper & Packaging Co., Ltd.
Independent director: Lin, Wen-Jeng Associate Professor of Graduate Institute of Human Resources Management of National Central University
Independent director: Chen, Shu-Chuan Chairperson of EasyCard Investment Holding Co., Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):Term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
Director: Chou, Ken-Yu 20,307,354 Shares
Director: Chou, Chun-Chi 9,378,622 Shares
Director: Chen, Li-Shin 511,446 Shares
Independent director: Lee, Yi-Li 0 Share
Independent director: Wu, Chih-Wei 0 Share
Independent director: Lin, Wen-Jeng 0 Share
Independent director: Chen, Shu-Chuan 0 Share
10.Original term (from __________ to __________):2022/05/19~2025/05/18
11.Effective date of the new appointment:2025/05/21
12.Turnover rate of directors of the same term: Not Applicable
13.Turnover rate of independent directors of the same term: Not Applicable
14.Turnover rate of supervisors of the same term: Not Applicable
15.Change in one-third or more of directors (Please enter “Yes” or “No”):No
16.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