Announcement of Board Resolution on Bank Syndicated Loan ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：Announcement of Board Resolution on Bank Syndicated Loan

To which item it meets：paragraph 51
Date of events： 2025/08/22

Statement:
1.Date of occurrence of the event:2025/08/22
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:In order to repay existing borrowings from financial institutions and to strengthen the Company’s medium-term operating capital, the Company proposes to engage E.SUN Bank etc. to arrange a 5-year syndicated loan of NT$3 billion, with the total credit limit adjustable by ±20% depending on the syndication outcome.
6.Countermeasures:Nil
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.): After a comprehensive assessment of financing alternatives, the Company has resolved to mandate a bank to arrange a syndicated loan. The bond issuance program, as approved on April 28, 2025, will be implemented subject to subsequent funding needs.