Announcement on behalf of a subsidiary Sinyi Development Inc. to announce its representative of institutional director reassignment ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：Announcement on behalf of a subsidiary Sinyi Development Inc. to announce its representative of institutional director reassignment

To which item it meets：paragraph 6
Date of events： 2025/10/01

Statement:

1.Date of occurrence of the change:2025/10/01
2.Name of legal person:Sinyi Realty Inc.
3.Name of the previous position holder:Chen Chin-Hong
4.Resume of the previous position holder:Sinyi Development Inc.'s General Manager
5.Name of the new position holder:Lee Shao-Kang
6.Resume of the new position holder:Sinyi Realty Inc.'s vice General Manager of First-hand New House Selling Department
7.Reason for the change:Reassignment of the institutional director. 8.Original term (from __________ to __________):Not applicable
9.Effective date of the new appointment:2025/10/01
10.Any other matters that need to be specified:None