Sakura Construction Announces Members of the Second Nomination Committee

1. Date of Change: 115/06/30 2. Name of Functional Committee: Nomination Committee 3. Former Members: Wang Gui-Yuan, Hsu Chen-Hua, Hung Ming-Tsung, Chen Shih-Ying, Pai Shu-Chen 4. Former Members' Resumes: Wang Gui-Yuan / Associate Professor, Asia University Hsu Chen-Hua / General Manager, Administrative Services Division, Hsieh Yu Construction Co., Ltd. Hung Ming-Tsung / Director, Raywin Co., Ltd. Chen Shih-Ying / Chairman, Sakura Construction Co., Ltd. Pai Shu-Chen / Director, Sakura Construction Co., Ltd. 5. New Members: Wang Gui-Yuan, Hsu Wen-Tsung, Huang Chiong-Yao, Chen Shih-Ying, Pai Shu-Chen 6. New Members' Resumes: Wang Gui-Yuan / Associate Professor, Asia University Hsu Wen-Tsung / Principal Attorney, Wei-Han United Law Firm Huang Chiong-Yao / Professor, Yunlin University of Science and Technology Chen Shih-Ying / Chairman, Sakura Construction Co., Ltd. Pai Shu-Chen / Director, Sakura Construction Co., Ltd. 7. Nature of Change: Term Expiration 8. Reason for Change: Reappointment upon term expiration 9. Previous Term: 115/03/10 ~ 115/06/12 10. Effective Date of New Appointment: 115/06/30 11. Other Matters to be Disclosed: The term of the current Nomination Committee is from 115/06/30 to 118/06/15, aligning with the current board of directors' term.