Sinyi Realty Inc. at its Board of Directors on the 21 June 2022 approved CFO Changes. Name, title, and resume of the previous position holder: Wang, Jun-Yen, Vice General Manager of the Company. Name, title, and resume of the new position holder: Chen, Chih-Huan, the senior manager of Finance Department.

Reason for the change: New replacement. Effective date is 21 June 2022.