Announcement of the Company's acquisition of its subsidiary's right-of-use asset ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject： Announcement of the Company's acquisition of its subsidiary's right-of-use asset

To which item it meets：paragraph 20
Date of events： 2026/05/28

Statement:
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):
4F., No. 31, and 4F., No. 33, Yiwen 1st St., Banqiao Dist., New Taipei City
2.Date of occurrence of the event:2026/05/28
3.Date of the board of directors resolution:NA
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 265.62 ping. Lease term and rental: The lease term is 10 years starting from June 1, 2026 and except for the rent-free period, the monthly rent will be NT$185,619(tax excluded)(approximately NT$698.8 per ping).
The total amount of the right-of-use asset is NT$19,025,976.
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):Sinyi Development Inc. Relationship with the Company: The 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:
Used as a business base for real estate agency branches for business negotiations and contract signing.
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 January 1, 2027 to May 31, 2036, the monthly rent shall be NT$185,619 (tax excluded).
The rent-free period is 7 months. Management fees are charged seprately.
Lease term:10 years from June 1, 2026 to May 31, 2036.
Restrictive covenants and 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: Negotiation based on the local rental market.
Reference basis for price determination: Market trend around the area.
Decision-making unit:The Company's president
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:
Used as a business base for real estate agency branches for business negotiations and contract signing.
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:NA
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:
In accrodance with the internal operational authorization limits, the Company's president approved the deal which will be sent to the latest Board of Directors for ratification.