Kedge Construction Co., Ltd. at the shareholders' meeting held on June 02, 2023, elected Sui-Chang Liang, Tan Hochen and Chun-Ming Chen as director. Name and resume of the new position holder: Director/Representative of Kindom Development Co., Ltd. Sui-Chang Liang/Principal of Sui-Chang Liang Law Firm; Director/Representative of Kindom Development Co., Ltd. Tan Hochen/Chairman of Taipei Rapid Transit Corporation; Director/Representative of Kindom Development Co., Ltd.: Chun-Ming Chen/Executive Deputy General Manager of Kedge Construction Co., Ltd. The company announced the expiration of the term for Ching-song Tseng, Shih-Hsuan Chou, and Mei-Chu Liu. The effective date of the new appointment is June 6, 2023.