Sakura Construction Announces List of Newly Elected Directors (Including Independent Directors) from 115th Annual Shareholders' Meeting

1. Date of Change: 115/06/16

2. Category of Appointed or Changed Personnel (please select from: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director, Individual Director

3. Former Personnel Titles and Names: Director: Chen, Shih-Ying Director: Chen, Cheng-Kang (Representative of Heyang Management Consulting Co., Ltd.) Director: Jiang, Yao-Chun (Representative of Heyang Management Consulting Co., Ltd.) Director: Pai, Shu-Chen Independent Directors: Hsu, Chen-Hua, Wang, Kuei-Yuan, Hung, Ming-Tsung

4. Former Personnel Resumes: Director Chen, Shih-Ying: Chairman, Sakura Construction Co., Ltd. Director Chen, Cheng-Kang (Representative of Heyang Management Consulting Co., Ltd.): Chairman, Sakura Construction Co., Ltd. Director Jiang, Yao-Chun (Representative of Heyang Management Consulting Co., Ltd.): Manager, Engineering Department, Sakura Construction Co., Ltd. Director Pai, Shu-Chen: Director, Sakura Construction Co., Ltd. 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, Raywin Co., Ltd.

5. Newly Appointed Personnel Titles and Names: Director: Chen, Shih-Ying Director: Pai, Shu-Chen Director: Wu, Pei-Chuan (Representative of Heyang Management Consulting Co., Ltd.) Director: Jiang, Yao-Chun (Representative of Heyang Management Consulting Co., Ltd.) Independent Directors: Wang, Kuei-Yuan, Hsu, Wen-Tsung, Huang, Chiung-Yao

6. Newly Appointed Personnel Resumes: Director Chen, Shih-Ying: Chairman, Sakura Construction Co., Ltd. Director Pai, Shu-Chen: Director, Sakura Construction Co., Ltd. Director Wu, Pei-Chuan (Representative of Heyang Management Consulting Co., Ltd.): Manager, Risk Management Division, Heyang Management Consulting Co., Ltd. Director Jiang, Yao-Chun (Representative of Heyang Management Consulting Co., Ltd.): Manager, Engineering Department, Sakura Construction Co., Ltd. Independent Director Wang, Kuei-Yuan: Associate Professor, Asia University Independent Director Hsu, Wen-Tsung: Principal Attorney, Wei-Han United Law Firm Independent Director Huang, Chiung-Yao: Professor, National Yunlin University of Science and Technology

7. Change Status (please enter 'resignation', 'dismissal', 'term expiration', 'deceased', or 'new appointment'): Term expiration

8. Reason for Change: Full board renewal due to term expiration

9. Shareholding of Newly Appointed Directors at Time of Election: Director Chen, Shih-Ying: 6,062,413 shares Director Pai, Shu-Chen: 1,875,742 shares Director Wu, Pei-Chuan (Representative of Heyang Management Consulting Co., Ltd.): 226,159,850 shares Director Jiang, Yao-Chun (Representative of Heyang Management Consulting Co., Ltd.): 226,159,850 shares Independent Director Wang, Kuei-Yuan: 0 shares Independent Director Hsu, Wen-Tsung: 0 shares Independent Director Huang, Chiung-Yao: 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/13 ~ 115/06/12

11. Effective Date of New Appointments: 115/06/16

12. Turnover Rate of Directors During Same Term: Not applicable (full renewal due to term expiration)

13. Turnover Rate of Independent Directors During Same Term: Not applicable (full renewal due to term expiration)

14. Turnover Rate of Supervisors During Same Term: Not applicable

15. Is the change in directors more than one-third (please enter yes or no): Yes

16. Other Matters to be Clarified (if the subject is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None