Jingcheng Announces Board's Re-election of Mr. Tsai Tien-Tsan as Chairman

1. Date of board resolution or change: 115/06/26 2. Position: Chairman 3. Former incumbent's name: Tsai Tien-Tsan 4. Former incumbent's resume: Chairman of Jingcheng Construction Co., Ltd. 5. New appointee's name: Tsai Tien-Tsan 6. New appointee's resume: Chairman of Jingcheng Construction Co., Ltd. 7. Nature of change (select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Comprehensive re-election due to the expiration of term. 9. Effective date of new appointment: 115/06/26 10. Other matters to be disclosed: None.

Note: This announcement qualifies as material information under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, as it may significantly affect shareholder rights or securities prices. However, no additional disclosures are required for publicly issued companies in this instance.