Announcement on behalf of the Company's subsidiary Beiguan Recreation Farm Co., Ltd. for an acquisition of right-of-use asset from related party ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject： Announcement on behalf of the Company's subsidiary Beiguan Recreation Farm Co., Ltd. for an acquisition of right-of-use asset from related party

To which item it meets：paragraph 20
Date of events： 2026/04/30

Statement:
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):The land located in the Beiguan section,etc. of Toucheng Town, Yilan County
2.Date of occurrence of the event:2026/04/30
3.Date of the board of directors resolution:2026/04/30
4.Other approval date:Not applicable
5.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:
127,066.04 square meter (38,437.46 ping). Lease Term and Rental (NTD, excluding tax): The lease term is 5 years starting from May 1, 2026 and the rent will be NT$400,000 per month (approxmiately NT$10.41 per ping). Rent will increase by 5% every 2 years. Total value of property (based on rental conversion): NT$46,177,772.
6.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed):Chengjing Enterprise Co., Ltd. Relationship with the Company: The 100% parent company of Beiguan Recreation Farm Co., Ltd.
7.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer: The reason: Based on the overall operation planning of the recreation farm. The owner of the previous transfer, the relationship between the owner of the previous transfer, the company and the transaction counterparty, and the date of the previous transfer And transfer amount: Not applicable
8.Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction: Not applicable
9.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):Not applicable
10.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:
Rental payment terms: From May 1, 2026, the rent will be NT$400,000 per month and paid at the end of month. The rent will increase by 5% every 2 years. Restrictions and other important agreements: None
11.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit: Transaction decision method: Negotiate based on local market trend Reference basis for price determination: Market trend around the area Decision-making unit: The sole corporate director of Beiguan Recreation Farm Co., Ltd.
12.Name of the professional appraisal firm or company and its appraisal price: Professional appraisal firm: Hong Bang Real Estate Appraisers Joint Firm; Appraisal price:NT$46,236,211
13.Name of the professional appraiser: Li, Ching-Tang
14.Practice certificate number of the professional appraiser: Certified Real Estate Appraiser License (Taipei) No.108-000278 15.The appraisal report has a limited price, specific price, or special price:Not applicable
16.An appraisal report has not yet been obtained:Not applicable
17.Reason for an appraisal report not being obtained:Not applicable
18.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:Not applicable
19.Name of the CPA firm:Not applicable
20.Name of the CPA:Not applicable
21.Practice certificate number of the CPA:Not applicable
22.Broker and broker's fee:Not applicable
23.Concrete purpose or use of the acquisition or disposal: For the operational use of the farm.
24.Any dissenting opinions of directors to the present transaction: No
25.Whether the counterparty of the current transaction is a related party:yes
26.Date of ratification by supervisors or approval by the audit committee:2026/04/30
27.The transaction is to acquire a real property or right-of-use asset from a related party:yes
28.The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies:Not applicable
29.Where the above assessed price is lower than the transaction price, the price assessed in accordance with the Article 17 of the same regulations:Not applicable
30.Date on which material information regarding the same event has been previously released:NA
31.Any other matters that need to be specified:No