Announcement on behalf of the Company's subsidiary, Sinyi Global Asset Management Co., Ltd. of acquisition of right-of-use asset from a related party. ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject： Announcement on behalf of the Company's subsidiary, Sinyi Global Asset Management Co., Ltd. of acquisition of right-of-use asset from a related party

To which item it meets：paragraph 20
Date of events： 2026/05/27

Statement:
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):
29F., No. 530, Yingcai Rd., West Dist., Taichung City
2.Date of occurrence of the event:2026/05/27
3.Date of the board of directors resolution:2026/05/27
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:
The total area is 47.1 ping. Average monthly rental is NT$57,956 (tax included).
The total amount of the right-of-use asset is NT$2,544,497.
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):The Company.
Relationship with the Company: Sinyi Global Asset Management Co., Ltd. is a 100%-owned subsidiary of the Company.
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 business development needs and to maximize the operational effect.
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:
Payment terms: monthly payment.
Lease term:2026/6/1~2028/5/31
Rental:
From June 1, 2026 to December 31, 2026: NT$57,418 per month (tax included).
From January 1, 2027 to December 31, 2027: NT$57,956 per month (tax included).
From January 1, 2028 to May 31, 2028: NT$58,493 per month (tax included).
Restrictive covenants:Nil.
Other material provisions:Nil.
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 deciding method: Agreed by both parties.
Reference basis for price determination: Market trend around the area.
Decision-making unit:The Board of Directors of Sinyi Global Asset Management Co., Ltd.
12.Name of the professional appraisal firm or company and its appraisal price:Not applicable
13.Name of the professional appraiser:Not applicable
14.Practice certificate number of the professional appraiser:Not applicable
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: Based on business development needs and to maximize the operational effect.
24.Any dissenting opinions of directors to the present transaction: Not applicable
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:2026/05/27
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:none.