Announcement on a resolution of appointment of members of the 6th term Remuneration Committee by the Board of Directors ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：Announcement on a resolution of appointment of members of the 6th term Remuneration Committee by the Board of Directors

To which item it meets：paragraph 6
Date of events： 2025/06/27

Statement:
1.Date of occurrence of the change:2025/06/27
2.Name of the functional committees:Remuneration 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 Chen, Shu-Chuan Lin, Wen-Jeng
6.Resume of the new position holder: Lee, Yi-Li : The Company's Independent Director Chen, Shu-Chuan : The Company's Independent Director Lin, Wen-Jeng : The Company's Independent Director
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:The 5th term expired, and newly appointed by the Board of Directors
9.Original term (from __________ to __________):2022/05/30~2025/05/18
10.Effective date of the new member:2025/6/27
11.Any other matters that need to be specified:None