Sinyi Realty Inc. announced the tenure of the 3rd term Nominating Committee expired due to re-election of directors ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：Sinyi Realty Inc. announced the tenure of the 3rd term Nominating Committee expired due to re-election 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.Name of the functional committees:Nominating Committee
3.Name of the previous position holder: Yen, Lou-Yu Jhan, Hong-Chih Lee, Yi-Li Wu, Chih-Wei Chou, Chun-chi
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
Chou, Chun-Chi : The Company's Director
5.Name of the new position holder:have not been appointed by the 15th term Board of Directors
6.Resume of the new position holder:have not been appointed by the 15th term Board of Directors
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 __________):2022/05/30~2025/05/18
10.Effective date of the new member:have not been appointed by the 15th term Board of Directors
11.Any other matters that need to be specified:the members of the 4th term Nominating Committee will be announced after being appointed by the BOD.