Announcement on board of directors' resolution to convene the Annual Shareholders' meeting for the year of 2026 ｜ Sinyi Realty Inc. ｜ Investor Relations

1.Date of the board of directors' resolution：2026/02/26
2.Shareholders meeting date：2026/05/18
3.Shareholders meeting location：NCCU Center for Public and Business Administration Education (CPBAE) (address: No. 187, Jinhua Street, Da’an District, Taipei City, Taiwan)
4.Shareholders' meeting will be held by means of (physical shareholders' meeting/ hybrid shareholders' meeting / virtual-only shareholders' meeting)：hybrid shareholders' meeting
5.Cause for convening the meeting (1)：Report item(s)
(1)：To report the business of 2025.
(2)：To report 2025 employees’ compensation and directors’ compensation.
(3)：To report Audit Committee's review of the business report, financial statements and earnings distribution proposal of 2025.
(4)：To report Audit Committee's communications with the chief internal auditor of 2025.
(5)：To report the Company’s concrete promotion plans for sustainable development programs of 2026.
(6)：To report the operation of the Company's board of directors and its functional committees of 2025.
(7)：To report the annual director's remuneration of 2025.
(8)：To report the related party transactions of 2025 derived from non-operating activities.
6.Cause for convening the meeting (2)：Ratification Item(s)
(1)：To ratify 2025 business report and financial statements.
(2)：To ratify 2025 earning distribution proposal.
7.Cause for convening the meeting (3)：Election Item
(1)：By-election of the Company’s Director.
8.Extemporary Motions
9.Book closure starting date：2026/03/20
10.Book closure ending date：2026/05/18
11.Any other matters that need to be specified：In accordance with Article 172-1 and Article 192-1 of the Company Act, as well as Article 13 of the Company's Articles of Incorporation, the Company located at No. 100, Section 5, Xinyi Road, Taipei City. intends to accept proposals and nominations from shareholders holding 1% or more of the total shares recorded in the shareholders' register for the 2026 Annual General Meeting.