Sinyi Realty (9940) Appoints NVIDIA Taiwan GM Chiu Li-Meng as New Independent Director

Sinyi Realty (Stock Code: 9940) has announced the results of a by-election for one independent director seat at its shareholders' meeting on May 18, 2026, confirming the appointment of a new member to its board.

Key Changes

- **Position Changed**: Independent Director - **Previous Incumbent**: Wu Chih-Wei - **New Appointee**: Chiu Li-Meng - **Reason for Change**: By-election held due to the resignation of the former independent director.

New Appointee Details

- **Name**: Chiu Li-Meng - **Brief Resume**: Global Vice President and General Manager of Taiwan, NVIDIA - **Shares Held at Time of Election**: 0 shares

Term and Effective Date

- **Term of Office**: Fulfilling the remainder of the original term from May 21, 2025, to May 20, 2028. - **Effective Date**: May 18, 2026

This change affects 1 of 7 directors (14.2%) and 1 of 4 independent directors (25%) during the same term. The company noted that this does not constitute a change of one-third or more of its board members.