Sinyi Realty Inc. announced name of previous position holder Chueh, Chien-Ping, Chairperson. Resume of the previous position holder: Chairperson:Chueh, Chien-Ping, the Company's Chairperson. Reason for the change: term expired.

Effective date of the new appointment is May 19, 2022. Any other matters that need to be specified:Mr. Liu, Yuan-chih was appointed to be the representative of Sinyi Co. Ltd. to execute its Chairperson's duty.