Sinyi Realty Inc. announced the tenure of the 5th term Audit Committee expired due to re-election of directors

1.Date of occurrence of the change:2022/05/19 
2.Name of the functional committees:Audit Committee 
3.Name of the previous position holder: Jhan, Hong-Tze Hong, San-Xiong Yen, Lou-Yu Lee, Yi-Li 
4.Resume of the previous position holder: 
Jhan, Hong-Tze : The Company's Independent Director 
Hong, San-Xiong : 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: 
Jhan, Hong-Tze 
Yen, Lou-Yu 
Lee, Yi-Li 
Wu, Chih-Wei 
6.Resume of the new position holder: 
Jhan, Hong-Tze, the Company's Independent Director 
Yen, Lou-Yu, the Company's Independent Director 
Lee, Yi-Li, the Company's Independent Director 
Wu, Chih-Wei, Cathay Real Estate's Independent Director 
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 __________):2019/05/24~2022/05/23 
10.Effective date of the new member:2022/05/19 
11.Any other matters that need to be specified:none

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