Chien Kuo Construction Co., Ltd. announced that Remuneration Committee Tenure Expired. Name of the previous position holder: Tsai,Chin-Pao, Feng,Chen-Yu, Yi,Li-Shing. Resume of the previous position holder: Tsai,Chin-Pao,Independent Director of the Company, Feng,Chen-Yu,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.