Subject:Announcement about resignation of the Company’s Chief Financial Officer

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Provided by: Sinyi Realty Inc.
SEQ_NO	1	Date of announcement	2022/05/31	Time of announcement	14:04:44
Subject	Subject:Announcement about resignation of the Company's Chief Financial Officer
Date of events	2022/05/31	To which item it meets	paragraph 8
Statement	1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance officer, research and development officer, chief internal auditor, or designated and non-designated representatives):CFO 2.Date of occurrence of the change:2022/05/31 3.Name, title, and resume of the previous position holder: Wang, Jun-Yen, Vice General Manager 4.Name, title, and resume of the new position holder: To be decided by the board of directors's resolution 5.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"):resignation 6.Reason for the change:resignation due to moving overseas 7.Effective date:2022/05/31 8.Any other matters that need to be specified:none.