Sakura Construction Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 16, 2026 (115th year) 2. Important Resolution One – Profit Distribution or Loss Allocation: Approved the profit distribution plan for the fiscal year 2025 (114th year). 3. Important Resolution Two – Charter Amendments: Approved amendments to the company's articles of incorporation. 4. Important Resolution Three – Business Report and Financial Statements: Approved the business operations report and financial statements for the fiscal year 2025. 5. Important Resolution Four – Election of Directors and Supervisors: The following individuals were elected: - Director: Chen Shi-Ying - Director: Bai Shu-Zhen - Director: Wu Pei-Juan, representative of Heyang Management Consulting Co., Ltd. - Director: Jiang Yao-Qun, representative of Heyang Management Consulting Co., Ltd. - Independent Director: Wang Gui-Yuan - Independent Director: Xu Wen-Zong - Independent Director: Huang Qiong-Yao 6. Important Resolution Five – Other Matters: (1) Approved the issuance of new shares through capitalization of retained earnings from the 2025 fiscal year. (2) Approved the removal of non-compete obligations for newly appointed directors. 7. Other Matters to be Disclosed: None.