Announcement of important resolutions of 2022 Annual General Shareholders' Meeting of Sinyi Realty Inc.

1.Date of the shareholders meeting:2022/05/19
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
(1)Ratification of Earning Distribution Proposal of 2021.
   was adopted after voting-
   agreement: 584,802,154 shares; 99.05%
   against: 117,334 shares; 0.01%
   invalid votes: 0 shares; 0.00%
   abstention votes and not voted: 5,477,553 shares; 0.92%
3.Important resolutions (2)Amendments to the corporate charter:
(1)Approval on the amendments to the
   Company's ”Articles of Incorporation”
   Proposal was adopted after voting-
   agreement: 579,636,205 shares; 98.17%
   against: 1,841,413 shares; 0.31%
   invalid votes: 0 shares; 0.00%
   abstention votes and not voted: 8,919,423 shares; 1.51%
4.Important resolutions (3)Business report and financial statements:
(1)Ratification of 2021 Business Report and Financial Statements.
   Proposal was adopted after voting-
   agreement: 584,765,010 shares; 99.04%
   against: 101,883 shares; 0.01%
   invalid votes: 0 shares; 0.00%
   abstention votes and not voted: 5,530,148 shares; 0.93%
5.Important resolutions (4)Elections for board of directors and
  supervisors:
(1)The elected Directors of the 14th term Board of Directors are:
   a.Director:Sinyi Co., Ltd.elected with 612,608,933 votes
   b.Director:Chou, Chun-Chi elected with 588,403,619 votes
   c.Director:Chou, Ken-Yu elected with 580,195,398 votes
   d. e.Independent director:Jhan, Hong-Tze elected with 574,929,399 votes
   e.Independent director:Yen, Lou-Yu elected with 568,749,459 votes
   f.Independent director:Lee, Yi-Li elected with 566,624,654 votes
   g.Independent director:Wu, Chi-Wei elected with 555,750,146 votes
6.Important resolutions (5)Any other proposals:
(1)Approval on amendments to the
   Company's ”Rules of Procedure for Shareholders Meetings ”.
   Proposal was approved after voting-
   agreement: 579,631,283 shares; 98.17%
   against: 1,842,427 shares; 0.31%
   invalid votes: 0 shares; 0.00%
   abstention votes and not voted: 8,923,331 shares; 1.51%
(2)Approval on amendments to the
   Company's ”Procedures for Election of Directors”.
   Proposal was approved after voting-
   agreement: 581,305,948 shares; 98.46%
   against: 180,762 shares; 0.03%
   invalid votes: 0 shares; 0.00%
   abstention votes and not voted: 8,910,331 shares; 1.50%
(3)Approval on amendments to the
   Company's ”Procedures for Acquisition or Disposal of Assets”.
   Proposal was approved after voting-
   agreement: 581,229,634 shares; 98.45%
   against: 192,006 shares; 0.03%
   invalid votes: 0 shares; 0.00%
   abstention votes and not voted: 8,905,401 shares; 1.50%
(4)Approval on Releasing the Restriction on Directors of the 14th
   Term Board of Directors (Including Its Representatives) from
   Participating in Competitive Business.
   Proposal was approved after voting-
   agreement: 581,044,523 shares; 98.41%
   against: 202,907 shares; 0.03%
   invalid votes: 0 shares; 0.00%
   abstention votes and not voted: 9,149,611 shares; 1.54%
7.Any other matters that need to be specified:none

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