Announcement on a resolution of appointment of members of the 2nd term Corporate Ethic and Sustainable Development Committee by the Board of Directors ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：Announcement on a resolution of appointment of members of the 2nd term Corporate Ethic and Sustainable Development 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:Corporate 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: Chou, Ken-Yu Chen, Shu-Chuan Lin, Wen-Jeng
6.Resume of the new position holder: Chou, Ken-Yu : The Company's Chairperson 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 1st term expired, and newly appointed by the Board of Directors
9.Original term (from __________ to __________):2023/10/27~2025/05/18
10.Effective date of the new member:2025/6/27
11.Any other matters that need to be specified:None