[Sinyi Realty] Announces Results of By-Election for One Independent Director at 2026 Annual General Meeting

1. Date of change: 2026/05/18 2. Type of personnel change: Independent Director 3. Title and name of former appointee: Chih-Wei Wu 4. Resume of former appointee: Independent Director of the Company 5. Title and name of new appointee: Independent Director, Lih-Meng Chiu 6. Resume of new appointee: Vice President and General Manager of NVIDIA Taiwan 7. Type of change: New appointment 8. Reason for change: By-election due to the resignation of an independent director 9. Number of shares held by the new appointee at the time of election: Independent Director Lih-Meng Chiu: 0 shares 10. Original term of office: 2025/05/21 ~ 2028/05/20 11. Effective date of new appointment: 2026/05/18 12. Change ratio of directors during the same term: 1/7 13. Change ratio of independent directors during the same term: 1/4 14. Change ratio of supervisors during the same term: Not applicable 15. Does this constitute a change of one-third or more of the directors? No 16. Other matters to be specified: None