Sinyi Realty Inc. announced the election of directors of the 14th Term Board of Directors

1.Date of occurrence of the change:2022/05/19
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):juristic-person director,
independent director, natural-person director
3.Title and name of the previous position holder:
Director:Chou, Chun-Chi
Director:Chueh,Chien-Ping(Representative of Sinyi Co., Ltd.)
Director:Chou, Ken-Yu(Representative of Sinyi Co., Ltd.)
Independent director:Hong, San-Xiong
Independent director:Jhan, Hong-Tze
Independent director:Yen, Lou-Yu
Independent director:Lee, Yi-Li
4.Resume of the previous position holder:
Director:Chou, Chun-Chi  Director of the Company
Director:Chueh,Chien-Ping(Representative of Sinyi Co., Ltd.)
Director of the Company
Director:Chou, Ken-Yu(Representative of Sinyi Co., Ltd.)
Director of the Company
Independent director:Hong, San-Xiong
Chairperson of Taipei Shung-Chin Foundation
Independent director:Jhan, Hong-Tze
Chairperson of PChome online Inc.
Independent director:Yen, Lou-Yu
Chief Strategy Officer,Partnership of
Customers and Market of Deloitte & Touche(China)
Independent director:Lee, Yi-Li
Chairman of Maywufa Company Ltd.
Independent director:Lee, Yi-Li
5.Title and name of the new position holder:
Director:Sinyi Co., Ltd.
Director:Chou, Chun-Chi
Director:Chou, Ken-Yu
Independent director:Jhan, Hong-Tze
Independent director:Yen, Lou-Yu
Independent director:Lee, Yi-Li
Independent director:Wu, Chih-Wei
6.Resume of the new position holder:
Director:Sinyi Co., Ltd. N/A
Director:Chou, Chun-Chi, Director of the Company
Director:Chou, Ken-Yu, Director of the Company
Independent director:Jhan, Hong-Tze, Chairperson of PChome online Inc.
Independent director:Yen, Lou-Yu, Chief Strategy Officer,Partnership of
Customers and Market of Deloitte & Touche(China)
Independent director:Lee, Yi-Li, Chairman of Maywufa Company Ltd.
Independent director:Wu, Chih-Wei, Independent director of Cathay Real
 Estate Development Co., Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
Director:Sinyi Co., Ltd.  210,238,285 shares
Director:Chou, Chun-Chi: 9,378,622 shares
Director:Chou, Ken-Yu 20,307,354 shares
Independent director:Jhan, Hong-Tze:0 shares
Independent director:Yen, Lou-Yu:0 shares
Independent director:Lee, Yi-Li:0 shares
Independent director:Wu, Chi-Wei:0 shares
10.Original term (from __________ to __________):2019/05/24~
2022/5/23
11.Effective date of the new appointment:2022/05/19
12.Turnover rate of directors of the same term:not applicable(due to the
re-election of all directors.)
13.Turnover rate of independent directors of the same term:not applicable
(due to the re-election of all directors.)
14.Turnover rate of supervisors of the same term:not applicable
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):Yes
16.Any other matters that need to be specified:none

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