Announcement of the record date and payment date for the 2025 cash dividend distribution. ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：Announcement of the record date and payment date for the 2025 cash dividend distribution.

To which item it meets：paragraph 14
Date of events： 2026/05/18
 

Statement:
1.Date of the resolution by the board of directors or shareholders meeting
  or decision by the Company:2026/05/18
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend
3.Type and monetary amount of common stock dividend distribution:
Shareholders' meeting approved the distribution of cash dividends
for 2025 was NT$442,107,900 (NT$0.6 per share).
4.Ex-rights (ex-dividend) trading date:2026/06/09
5.Last date before book closure:2026/06/10
6.Book closure starting date:2026/06/11
7.Book closure ending date:2026/06/15
8.Ex-rights (ex-dividend) record date:2026/06/15
9.Deadline for applying the conversion of the bond:Not applicable
10.The closure period for the conversion of the bond will
 start from the date:Not applicable
11.The closure period for the conversion of the bond will
end on the date:Not applicable
12.Payment date of common stock cash dividend distribution:2026/07/09
13.Any other matters that need to be specified:
The shareholders' meeting on May 18th, 2026 authorized
the chairperson to set the ex-dividend record date, payment date
and other related matters, and the chairperson decided the
ex-dividend record date and payment date as the above.