Chien Kuo Construction Co., Ltd. at its General Shareholders? Meeting held on June 18, 2024 announced board changes. Title and name of the previous position holder: Director:Yang,Pang-Yen, Director:Yang,Tze-Kaing, Director:Representative of Chien Hsiang Investment Co.,Ltd.:Tsai,Jui-Hsing, Director:Chang,Yu-Jui, Director:Representative of Chien Hwei Investment Co.,Ltd.:Sun,Pai-Tso, Independent Director:Feng,Chen-Yu.

Resume of the previous position holder: Director:Yang,Pang-Yen,Chairman of CSVI Capital Co.,Ltd. Director:Yang,Tze-Kaing, Chairman of Hui Hung consultant Co.,Ltd. Director:Representative of Chien Hsiang Investment Co.,Ltd.:Tsai,Jui-Hsing, Chairman of Chien Hsiang Properties Co.,Ltd. Director:Chang,Yu-Jui, Vice President of Chuan Tung Shareholder Service Co., Ltd. Director:Representative of Chien Hwei Investment Co.,Ltd.:Sun,Pai-Tso, General Manager of Chien Kuo Real Estate Co.,Ltd. Independent Director:Feng,Chen-Yu, Joint Professor of the Department of Law of NCCU and NCCU Graduate Institute of Technology Innovation & Intellectual Property Management (TIIPM) . Title and name of the new position holder: Director:Chen,Chen-Ching, Independent Director:Yen,Tai-San. Resume of the new position holder: Director:Chen,Chen-Ching, Director of BMD Venture Capital Investment Corporation.

Independent Director:Yen,Tai-San, National Academy of Civil Service -Facilitator. Reason for the change: term expired. Term of office from June 18, 2024 to June 17, 2027.

Effective date of the new appointment is June 18, 2024. Original term is from July 22, 2021 to July 21, 2024.