Kedge Construction Co., Ltd. announced change of Corporate Governance Officer. Name, title, and resume of the previous position holder: Li-Ya Chen, Senior Assistant Vice President of the Finance Division and Corporate governance officer of Kedge Construction Co., Ltd. Name, title, and resume of the new position holder: Hsin-Yu, Li, Assistant Manager of the Company's Legal Department. Type of the change: new replacement.

Reason for the change: new replacement. Effective date: 20th October 2023.