Functional Committees ｜ Sinyi Realty Inc. ｜ Investor Relations

Implementation of Audit Committee

1. The key tasks of the Audit Committee include:

• Enact and update the internal control system in accordance with Article 14-1 of Securities and Exchange Act
• Evaluate the effectiveness of the internal control system
• Enact and update Procedures for the Acquisition or Disposal of Assets, Derivative Financial Instrument Transaction, Regulations Governing Loaning of Funds
  and Making of Endorsements/Guarantees by Public Companies, Regulations Governing Enforcement of Endorsements/Guarantees and such behaviors in
  major financial affairs in accordance with Article 36-1 of Securities and Exchange Act
• Deal with issues involving interests of directors themselves
• Transaction on major assets or derivative financial instruments
• Significant loaning of funds and making of endorsements/guarantees
• Raise, issue or privately-offer equity attributed negotiable securities
• Appoint, discharge and pay the certifying Certified Public Accountants
• Appoint, discharge heads on finance, accounting and internal audit
• Work out quarterly and annual financial statements
• Carry out other key issues as specified by the Company or competent authorityies

2. Tenure of office of Remuneration Committee members of the current session: May 30, 2022~May 18, 2025.
3. In 2023, the Audit Committee convened a total of 9 meetings, with an average participation rate of 92%. The independent directors show the following participation facts:

Implementation of Remuneration Committee

1. The Company’s Remuneration Committee is composed of four (4) members.

   Position	Names	Professional qualifications and experience
   Independent Director (Convener)	Lee Yi-Li	(1) Being the member of the Company’s Audit Committee and she has many years of rigorous risk management experience in foreign banks and has business operation practices, helping the Company to be more diversified and innovative and young thinking. (2) There are none of the situations in Article 30 of the Company Act.
   Independent Director	Jhan Hong-Chih	(1) Being the member of the Company’s Audit Committee, he is also the founder of PChome Online & Publishing Group and Cite publishing Group and the president of PChome Online Inc., leading PChome Online Inc. to become the leading integrated network service provider group in Taiwan, which provide online services such as ecommerce, online financial services and portals. (2) There are none of the situations in Article 30 of the Company Act.
   Independent Director	Yen Lou-Yu	(1) Being the member of the Company’s Audit Committee, he had served as a partner of Deloitte & Touche, etc. He is a Certified Public Accountant in the State of Illinois and the Republic of China. He is expert at corporate strategy, corporate operations framework planning, electronic solution design and introduction, and corporate organizational restructuring and change promotion. (2) There are none of the situations in Article 30 of the Company Act.
   Independent Director	Wu Chih-Wei	(1) Being the member of the Company’s Audit Committee and he has many years of rigorous risk management experience in banks and has experience in real estate development industry, helping the Company to be more diversified. (2) There are none of the situations in Article 30 of the Company Act.

2. Tenure of office of Remuneration Committee members of the current session: May 30, 2022~May 18, 2025.
3. The Remuneration Committee convened 8 meetings in 2023 with 91% of the average attendance rate. The attendance facts of the Remuneration Committee were enumerated below:

Implementation of Nomination Committee

1. The Company’s Nomination Committee is composed of five (5) members.

   Position	Names	Professional qualifications and experience
   Independent Director (Convener)	Jhan Hong-Chih	Having served as the chairperson of a listed company for many years with profound talent and hands-on experiences accumulated in selecting right talents and organizational management.
   Independent Director	Yen Lou-Yu	Having served as the Senior Partner for Big Four Accountant firms and managerial & consulting firms of the global scale for many years with profound talent, social network and hands-on experiences accumulated in selecting right talents and organizational management.
   Independent Director	Lee Yi-Li	Having served as the general manager of listed companies for many years with profound talent and hands-on experiences accumulated in selecting right talents and organizational management.
   Independent Director	Wu Chih-Wei	Having served as the general manager of banks for many years with profound talent and hands-on experiences accumulated in selecting right talents and organizational management.
   Director	Chou Chun-Chi	Having served as the chairperson of the Company for many years with profound talent and hands-on experiences accumulated in selecting right talents and organizational management.

2. Tenure of office of Nomination Committee members of the current session: from May 30, 2022, to May 18, 2025.
3. In 2023, the Nomination Committee convened three (4) meetings with 90% of the average attendance rate. The attendance facts of the Nomination Committee were enumerated below: