Sakura Construction Announces Members of the Third Sustainability Committee

1. Date of Change: 115/06/30

2. Name of Functional Committee: Sustainability Committee

3. Former Members: Chen Shih-Ying, Wang Kuei-Yuan, Hsu Chen-Hua, Shen Shu-Chen

4. Former Members' Resumes: Chen Shih-Ying / Chairman, Sakura Construction Co., Ltd. Wang Kuei-Yuan / Associate Professor, Asia University Hsu Chen-Hua / General Manager, Administrative Services Division, Hsieh Yu Construction Co., Ltd. Shen Shu-Chen / General Manager, Sakura Construction Co., Ltd.

5. New Members: Chen Shih-Ying, Wang Kuei-Yuan, Huang Qiong-Yao, Shen Shu-Chen

6. New Members' Resumes: Chen Shih-Ying / Chairman, Sakura Construction Co., Ltd. Wang Kuei-Yuan / Associate Professor, Asia University Huang Qiong-Yao / Professor, National Yunlin University of Science and Technology Shen Shu-Chen / General Manager, Sakura Construction Co., Ltd.

7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of term

8. Reason for Change: End of term, reappointment and new appointment

9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/11/08 ~ 115/06/12

10. Effective Date of New Appointment: 115/06/30

11. Other Matters to be Clarified: The term of the current Sustainability Committee is from 115/06/30 to 118/06/15, aligning with the current board of directors' term.