Announcement of new appointment of the Chief Information Security Officer ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：Announcement of new appointment of the Chief Information Security Officer
To which item it meets：paragraph 8
Date of events： 2025/10/29

Statement：
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance officer, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives): Chief Information Security Officer
2.Date of occurrence of the change:2025/10/29
3.Name, title, and resume of the previous position holder:None
4.Name, title, and resume of the new position holder: Wang Hsien-Chih: Vice General Manager of Digital Intelligence Division at Sinyi Realty Inc. (The Chief Digital Officer)
5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”):New appointment
6.Reason for the change:New appointment
7.Effective date:2025/10/29
8.Any other matters that need to be specified:None