Sinyi Realty Inc. announced board changes. Elected or changed position: natural-person director. Title and name of the new position holder: director; Chen Li-Sin.

Resume of the new position holder: the Company's General manager. Reason for the change: The original institutional director resigned and a director was newly appointed after by-election. Effective date of the new appointment is 22 May 2024.

Date of occurrence of the change: 22 May 2024.