Chien Kuo Construction Co., Ltd. announced that Nomination Committee Tenure Expired. Name of the previous position holder: Chen,Chi-Te, Tsai,Chin-Pao, Yi,Li-Shing. Resume of the previous position holder: Chen,Chi-Te,Vice Chairman of the Company, Tsai,Chin-Pao,Independent Director of the Company, Yi,Li-Shing,Independent Director of the Company.

Reason for the change: term expired. Original term is from July 22, 2021 to July 21, 2024.