Sinyi Realty Inc. announced the tenure of the 1st term Coporate Ethic and Sustainable Development Committee expired due to re-election of directors ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：Sinyi Realty Inc. announced the tenure of the 1st term Coporate Ethic and Sustainable Development 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:Coporate Ethic and Sustainable Development Committee
3.Name of the previous position holder: Chou, Ken-Yu Yen, Lou-Yu Wu, Chih-Wei Yang, Bai-Chuan
4.Resume of the previous position holder:
Chou, Ken-Yu : The Company's Chairperson
Yen, Lou-Yu : The Company's Independent Director
Wu, Chih-Wei : The Company's Independent Director
Yang, Bai-Chuan : The Company's Chief Ethics Officer
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 __________):2023/10/27~2025/05/18
10.Effective date of the new member:term expired
11.Any other matters that need to be specified:the members of the 2nd term Coporate Ethic and Sustainable Development Committee will be announced after being appointed by the BOD.