Sinyi Realty Inc. announced the tenure of the 4th term Remuneration Committee expired due to re-election of directors

1.Date of occurrence of the change:2022/05/19
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Hong, San-Xiong
Jhan, Hong-Tze
Yen, Lou-Yu
Lee, Yi-Li
4.Resume of the previous position holder:
Hong, San-Xiong : The Company's Independent Director
Jhan, Hong-Tze : The Company's Independent Director
Yen, Lou-Yu : The Company's Independent Director
Lee, Yi-Li : The Company's Independent Director
5.Name of the new position holder:have not been appointed by the
14th term Board of Directors
6.Resume of the new position holder:have not been appointed by the
14th term Board of Directors
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:In line with the
re-election of all directors
9.Original term (from __________ to __________):2019/05/31~2022/05/23
10.Effective date of the new member:have not been appointed by the
14th term Board of Directors
11.Any other matters that need to be specified:the members of the 5th term
remuneration committee will be announced after being appointed by the
BOD.

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