Announcement on a resolution of change to members of Nomination Committee by the Board of Directors ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：Announcement on a resolution of change to members of Nomination Committee by the Board of Directors

To which item it meets：paragraph 6
Date of events： 2026/07/29

Statement:

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

2.Name of the functional committees:Nomination Committee

3.Name of the previous position holder:no

4.Resume of the previous position holder:no

5.Name of the new position holder: Chiu, Li-Meng

6.Resume of the new position holder:

The Company's Independent Director

7.Circumstances of change (Please enter “resignation”, “dismissal”,

“term expired”, “death” or “new appointment”):new appointment

8.Reason for the change: Appointed by the board of directors to

strengthen corporate governance and address practical needs.

9.Original term (from __________ to __________):2025/06/27~2028/05/20

10.Effective date of the new member:2026/07/29

11.Any other matters that need to be specified:None