Sakura Construction Announces Expiration of Term for Fifth Compensation Committee Members

1. Date of Change: June 16, 2026 2. Functional Committee Name: Compensation Committee 3. Former Members: Hsu Chen-Hua, Wang Kuei-Yuan, Huang Tzu-Ling 4. Former Members' Backgrounds: - Hsu Chen-Hua: General Manager, Administrative Services Division, Hsieh Yu Construction Co., Ltd. - Wang Kuei-Yuan: Associate Professor, Asia University - Huang Tzu-Ling: Manager, Administrative Services Division, Cheng Chia Construction Co., Ltd. 5. New Members: Not yet appointed 6. New Members' Backgrounds: Not yet appointed 7. Nature of Change: Term Expiration 8. Reason for Change: Term expiration 9. Original Term: June 13, 2023 ~ June 12, 2026 10. Effective Date of New Appointment: Not yet appointed 11. Other Matters to be Disclosed: None

This announcement is made in accordance with corporate governance regulations in Taiwan, indicating the regular conclusion of the committee members' three-year term. The appointment of new members will be determined by the Board of Directors or shareholders' meeting in due course. The Compensation Committee plays a vital role in reviewing and advising on executive remuneration policies to ensure transparency and fairness in corporate governance.