Sinyi Realty Inc. announced the tenure of the 6th term Audit Committee expired and the new appointment ofmembers of the 7th term ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：Sinyi Realty Inc. announced the tenure of the 6th term Audit Committee expired and the new appointment ofmembers of the 7th term
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.Name of the functional committees:Audit Committee
3.Name of the previous position holder: Yen, Lou-Yu Jhan Hong-Chih Lee, Yi-Li Wu, Chih-Wei
4.Resume of the previous position holder:
Yen, Lou-Yu : The Company's Independent Director
Jhan, Hong-Chih : The Company's Independent Director
Lee, Yi-Li : The Company's Independent Director
Wu, Chih-Wei : The Company's Independent Director
5.Name of the new position holder: Lee, Yi-Li Wu, Chih-Wei Lin, Wen-Jeng Chen, Shu-Chuan
6.Resume of the new position holder:
Lee, Yi-Li Vice Chairperson of Maywufa Company Ltd.
Wu, Chih-Wei Director of Longchen Paper & Packaging Co., Ltd.
Lin, Wen-Jeng Associate Professor of Graduate Institute of Human Resources Management of National Central University
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.Original term (from __________ to __________):2022/05/19~2025/05/18
10.Effective date of the new member:2025/5/21 11.Any other matters that need to be specified:None