Sinyi Realty Inc.TWSE: 9940

Change to the principal accounting officer of the company

· Issued by Sinyi Realty Inc.
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Provided by: Sinyi Realty Inc.
SEQ_NO 3 Date of announcement 2022/07/26 Time of announcement 16:05:45
Subject
 Change to the principal accounting officer of the
company
Date of events 2022/07/26 To which item it meets paragraph 8
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):
accounting officer
2.Date of occurrence of the change:2022/07/26
3.Name, title, and resume of the previous position holder:Lin Chiu-Chin
Senior Manager of Accounting Department
4.Name, title, and resume of the new position holder:Wu Hsiao Chen
Senior Manager of Accounting Department
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2022/07/26
8.Any other matters that need to be specified:none.

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