Sakura Construction Announces New Members of the 6th Compensation Committee

1. Effective Date of Change: 115/06/30 2. Name of Functional Committee: Compensation Committee 3. Names of Former Members: Hsu Chen-Hua, Wang Kuei-Yuan, Huang Tzu-Ling 4. Resumes of Former Members: Hsu Chen-Hua / General Manager, Administrative Services Division, Hsieh Yu Construction Co., Ltd. Wang Kuei-Yuan / Associate Professor, Asia University Huang Tzu-Ling / Manager, Administrative Services Division, Cheng Chia Construction Co., Ltd. 5. Names of New Members: Wang Kuei-Yuan, Hsu Wen-Tsung, Huang Chiong-Yao 6. Resumes of New Members: Wang Kuei-Yuan / Associate Professor, Asia University Hsu Wen-Tsung / Principal Attorney, Wei-Han United Law Firm Huang Chiong-Yao / Professor, National Yunlin University of Science and Technology 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: End of term, reappointment 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/13 ~ 115/06/12 10. Effective Date of New Appointment: 115/06/30 11. Other Matters to be Clarified: The term of the current Compensation Committee is from 115/06/30 to 118/06/15, aligning with the current board of directors' term.