Announcement on resolutions of the 3rd Meeting of the 15th term Board of Directors ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：Announcement on resolutions of the 3rd Meeting of the 15th term Board of Directors

To which item it meets：paragraph 51
Date of events： 2025/06/27

Statement:
1.Date of occurrence of the event:2025/06/27
2.Company name:Sinyi Realty Inc.
3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):head office
4.Reciprocal shareholding ratios:not applicable 5.Cause of occurrence:the following matters were approved by the board of directors of the Company:
(1) Proposal of industry-academia collaboration project and rebate mechanism agreement with National Central University.
(2) The Comapny proposed the fixed remuneration of independent directors of the 15th term Board of directors.
6.Countermeasures:not applicable
7.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): none.