Announcement of change of the Company's spokesperson and acting spokesperson ｜ Sinyi Realty Inc. ｜ Investor Relations

Subject：Announcement of change of the Company's spokesperson and acting spokesperson
To which item it meets：paragraph 8
Date of events： 2024/7/31

Statement:
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance officer, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives): spokesperson, acting spokesperson
2.Date of occurrence of the change:2024/07/31
3.Name, title, and resume of the previous position holder: Spokesperson:Chou, Chuang-Yun, vice general manager; the Company's vice general manager Acting spokesperson:Chen, Chih-Huan, vice general manager; the Company's chief finance officer
4.Name, title, and resume of the new position holder: Spokesperson:Chen, Chih-Huan, vice general manager; the Company's chief finance officer Acting spokesperson:Lin, Jun-An, vice general manager; the Company's vice general manager of Public Affairs Department
5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”):retirement, position adjustment
6.Reason for the change:Spokesperson:retirement; acting spokesperson: position adjustment
7.Effective date:2024/07/31
8.Any other matters that need to be specified:none.