Sinyi Realty (9940) Announces Key Resolutions of 2026 Annual General Meeting

Tabled Date: 2026/05/19 Spokesperson Date: 2026/05/18 Spokesperson Time: 16:44:08 Company Code: 9940 Company Name: Sinyi Realty Subject: Announcement of important resolutions from the company's 2026 annual general meeting. Applicable Clause: Article 18 Date of Occurrence: 2026/05/18 Description: 1. Date of annual general meeting: 2026/05/18 2. Key Resolution 1, Earnings Distribution or Loss Offsetting: The company's 2025 earnings distribution proposal was approved. Approval: 584,377,359 shares (98.91%); Opposition: 1,098,894 shares (0.18%); Invalid: 0 shares (0%); Abstain/Not Voted: 5,333,265 shares (0.90%). 3. Key Resolution 2, Amendment to Articles of Incorporation: The company's articles of incorporation amendment proposal was approved. Approval: 584,906,140 shares (99.00%); Opposition: 351,547 shares (0.05%); Invalid: 0 shares (0%); Abstain/Not Voted: 5,551,831 shares (0.93%). 4. Key Resolution 3, Business Report and Financial Statements: The company's 2025 business report and financial statements proposal was approved. Approval: 585,191,705 shares (99.04%); Opposition: 309,396 shares (0.05%); Invalid: 0 shares (0%); Abstain/Not Voted: 5,308,417 shares (0.89%). 5. Key Resolution 4, Election of Directors and Supervisors: By-election for one seat of independent director. The elected individual is as follows: Independent Director: Chiu Li-Meng. Elected with voting rights: 578,574,596 shares (97.92%). 6. Key Resolution 5, Other Matters: None. 7. Other notes: None.