Announcement of important resolutions of the Company's 2025 Annual General Shareholders' Meeting. ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：Announcement of important resolutions of the Company's 2025 Annual General Shareholders' Meeting.
To which item it meets：paragraph 18
Date of events： 2025/05/21

Statement:

1.Date of the shareholders meeting:2025/05/21
2.Important resolutions (1)Profit distribution/ deficit compensation: Ratification of Earning Distribution Proposal of 2024. was adopted after voting.
3.Important resolutions (2)Amendments to the corporate charter: Approval for the amendments to the Company's ”Articles of Incorporation” Proposal was adopted after voting.
4.Important resolutions (3)Business report and financial statements: Ratification of 2024 Business Report and Financial Statements. Proposal was adopted after voting.
5.Important resolutions (4)Elections for board of directors and supervisors:
The elected Directors of the 15th term Board of Directors are:
(1)Director:Chou, Ken-Yu
(2)Director:Chou, Chun-Chi
(3)Director:Chen, Li-Shin
(4)Independent director:Wu, Chih-Wei
(5)Independent director:Lin, Wen-Jeng
(6)Independent director:Lee, Yi-Li
(7)Independent director:Chen, Shu-Chuan
6.Important resolutions (5)Any other proposals:
(1)Approval for the amendments to the Company's ” Procedures for Lending Funds to Other Parties” Proposal was approved after voting.
(2)Approval for the amendments to the Company's ”Rules for Endorsements and Guarantees” Proposal was approved after voting.
(3)Approval for releasing the restriction on Directors of the 15th Term Board of Directors (Including Its Representatives) from participating in competitive business. Proposal was approved after voting.
7.Any other matters that need to be specified:none.