【Sakura Construction】Announces Shareholders' Meeting Resolution Approving Waiver of Non-Competition for Newly Appointed Directors

1. Shareholders' Meeting Resolution Date: June 16, 115

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: - Director: Bai Shu-Zhen - Director: Wu Pei-Juan, Representative of Heyang Management Consulting Co., Ltd.

3. Scope of Permitted Competitive Activities: Directors may conduct activities falling within the company’s business scope, either for themselves or on behalf of others.

4. Duration of Permitted Competitive Activities: Throughout the period of their service as directors of the company.

5. Voting Outcome (as required by Article 209 of the Company Act): The proposal was approved through a formal voting process.

6. Directors Engaging in Competitive Activities with Businesses in Mainland China (if not applicable, state 'Not Applicable'): Not Applicable

7. Company Name and Position Held in Mainland China Entity: Not Applicable

8. Address of Mainland China Entity: Not Applicable

9. Business Scope of Mainland China Entity: Not Applicable

10. Impact on the Company's Financial and Operational Status: None

11. If Directors Have Invested in Mainland China Entities, Investment Amount and Shareholding Ratio: Not Applicable

12. Other Matters to be Disclosed: None