Announcement to cancel the amount limit resolved by board of directors on March 26, 2026 for a subsidiary's development scale ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：Announcement to cancel the amount limit resolved by board of directors on March 26, 2026 for a subsidiary's development scale

To which item it meets：paragraph 51
Date of events： 2026/07/29

Statement:

1.Date of occurrence of the event:2026/07/29

2.Company name:Sinyi Development Inc.

3.Relationship to the Company (please enter ”head office” or

”subsidiaries”):subsidiaries

4.Reciprocal shareholding ratios: 100% directly owned

5.Cause of occurrence:In order to meet the needs of practical management,

the Company resolved on March 26, 2026, that Sinyi Development Inc.

to invest in real estate development or bidding at the amount of no more

than NT$1.5 billion, which was canceled. The Company's subsidiary

proposed a new plan at the board meeting again. And the proposal was agreed

by the board of directors.

6.Countermeasures:to announce the material information

7.Any other matters that need to be specified (the information disclosure

also meets the requirements of Article 7, subparagraph 9 of the Securities

and Exchange Act Enforcement Rules, which brings forth a significant impact

on shareholders rights or the price of the securities on public companies.):

none.