The Company's 2025 Shareholders' Meeting approved to permit the Directors of the 15th term Board of Directors to engage in competitive conduct. ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：The Company's 2025 Shareholders' Meeting approved to permit the Directors of the 15th term Board of Directors to engage in competitive conduct.
To which item it meets：paragraph 21
Date of events：2025/05/21

Statement:
1.Date of the shareholders meeting resolution:2025/05/21
2.Name and title of the director with permission to engage in competitive conduct:
(1) Director: Chou, Ken-Yu
(2) Director: Chou, Chun-Chi
(3) Independent Director: Lee, Yi-Li
(4) Independent Director: Chen, Shu-Chuan
3.Items of competitive conduct in which the director is permitted to engage: any conduct within the Company's scope of business independently or on behalf of another person.
4.Period of permission to engage in the competitive conduct: During the period serving as the Company's directors of the 15th term Board of Directors.
5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): The proposal has been approved with required voting-agreement shares.
6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the directors (if it is not the operator of a Mainland-area enterprise, please enter “N/A” below):N/A
7.Company name of the mainland China area enterprise and the director's position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:N/A
11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:None.