Sakura Construction Announces Members of the 4th Audit Committee

1. Date of Change: June 16, 2026 (115/06/16) 2. Name of Functional Committee: Audit Committee 3. Former Members: Hsu Chen-Hua, Wang Kuei-Yuan, Hung Ming-Tsung 4. Former Members' Profiles: Independent Director Hsu Chen-Hua / General Manager, Administrative Services Division, Hsieh Yu Construction Co., Ltd. Independent Director Wang Kuei-Yuan / Associate Professor, Asia University Independent Director Hung Ming-Tsung / Director, Sunway Technology Co., Ltd. 5. New Members: Wang Kuei-Yuan, Hsu Wen-Tsung, Huang Chiong-Yao 6. New Members' Profiles: Independent Director Wang Kuei-Yuan / Associate Professor, Asia University Independent Director Hsu Wen-Tsung / Principal Attorney, Wei-Han United Law Firm Independent Director Huang Chiong-Yao / Professor, Yunlin University of Science and Technology 7. Nature of Change: Term Expiration 8. Reason for Change: Full re-election upon term expiration 9. Previous Term: June 13, 2023 (112/06/13) to June 12, 2026 (115/06/12) 10. Effective Date of New Appointment: June 16, 2026 (115/06/16) 11. Additional Notes: The term of the current Audit Committee runs from June 16, 2026 (115/06/16) to June 15, 2029 (118/06/15), aligning with the current board of directors' term.