[Sakura Dev] Announcement Explaining Continued Nomination of Independent Director Completing Three Terms

1. Date of occurrence: 2026/04/21 2. Company name: Sakura Construction Co., Ltd. 3. Relationship to the company: Head office 4. Cross-holding ratio: Not applicable 5. Reason for occurrence: Mr. Wang Kuei-yuan has served as an independent director for three consecutive terms. According to Article 5 of the 'Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies,' the reasons for continued nomination must be announced. 6. Countermeasures: Candidate Wang Kuei-yuan possesses extensive experience in finance, accounting, ESG, and corporate operational risk management. He provides professional advice for our business planning and decision-making, hence his continued nomination for this election. 7. Other matters: None. Keywords: Material Information