Sunfon Construction Co., Ltd. announced the comprehensive election of the 13th directors (including independent directors) at the company?s 113th annual shareholders meeting. Date of occurrence of the change is May 23, 2024. Title and name of the previous position holder: Director: Yo-Li Investment Co., Ltd. Representative: CHUANG,YU-TE; Director: Yo-Li Investment Co., Ltd. Representative: JEAN,JYI-DEAN; Director: Golden Plaza Cultural & Education Foundation.

Representative: HUANG, CHENG-YUAN; Director: CHEN,TSUNG-JEN; Independent Director: HUANG,TSE-JEN; Independent Director: LIN,WEN-FANG. Resume of the previous position holder: Director: Yo-Li Investment Co., Ltd. Representative: CHUANG,YU-TE/Electrical and Mechanical Engineer, Underground Railway Engineering Division, Ministry of Transportation; Director: Yo-Li Investment Co., Ltd. Representative: JEAN,JYI-DEAN/Chairperson, Jing-Tai Greening Co., Ltd.; Representative: HUANG,CHENG-YUAN/President, De-Cheng Assets Management Co., Ltd.; Director: CHEN,TSUNG-JEN, Independent Director: HUANG,TSE-JEN/Director, Sheng-Xin Accounting Firm; Independent Director: LIN,WEN-FANG/Adjunct lecturer, Hsing Wu University. Title and name of the new position holder: Director: Golden Plaza Cultural & Education Foundation; Representative: HUNG,YI-CHIN; Director: Hong Ding Investment Co.,Ltd. Representative: CHEN,TEH-FONG; Independent Director: YEN,KUO-LUNG; Independent Director: KE,PAI-LING.

Resume of the new position holder: Director: Golden Plaza Cultural & Education Foundation. Representative: HUNG,YI-CHIN/Chairperson, Golden Plaza Cultural & Education Foundation; Director: Hong Ding Investment Co.,Ltd. Representative: CHEN,TEH-FONG/Director, Hong Ding Investment Co., Ltd.; Independent Director: YEN, KUO-LUNG/CPA, Answer CPAs Firm; Independent Director: KE,PAI-LING/Attorney, Ming Li. Effective date of the new appointment is May 23, 2024.