[Hongjing] Announcement of Elected Directors and Supervisors from the 115th Annual General Meeting of Key Subsidiary Lujhu Company

1. Date of Change: 115/06/26

2. Type of Appointment or Change (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Person Director, Natural Person Director, Natural Person Supervisor

3. Former Titles and Names: (1) Directors A. Representative of Hongjing Construction (Co., Ltd.): Zhou Jia-Pei B. Representative of Hongjing Construction (Co., Ltd.): Chen Fang-Ying C. Representative of Hongjing Construction (Co., Ltd.): Su Jing-Zhou D. Lei Shu-Yan E. Gong ?-Lian (2) Supervisors A. Yao Xiao-Wei B. Huang Chao-Liang

4. Former Resumes: (1) Directors A. Representative of Hongjing Construction (Co., Ltd.): Zhou Jia-Pei - General Manager, Hongjing Construction (Co., Ltd.) B. Representative of Hongjing Construction (Co., Ltd.): Chen Fang-Ying - Deputy General Manager, Finance Department, Hongjing Construction (Co., Ltd.) C. Representative of Hongjing Construction (Co., Ltd.): Su Jing-Zhou - Deputy General Manager, Zhongli Worksite, Hongjing Construction (Co., Ltd.) D. Lei Shu-Yan - Manager, Business Department, Hongjing Construction (Co., Ltd.) E. Gong ?-Lian - Manager, Finance Department, Hongjing Construction (Co., Ltd.) (2) Supervisors A. Yao Xiao-Wei - Deputy General Manager, Business Department, Hongjing Construction (Co., Ltd.) B. Huang Chao-Liang - Assistant Manager, Zhubei Worksite, Hongjing Construction (Co., Ltd.)

5. New Titles and Names: (1) Directors A. Representative of Hongjing Construction (Co., Ltd.): Zhou Jia-Pei B. Representative of Hongjing Construction (Co., Ltd.): Chen Fang-Ying C. Representative of Hongjing Construction (Co., Ltd.): Pan Shun-Wan D. Lei Shu-Yan E. Gong ?-Lian (2) Supervisors A. Yao Xiao-Wei B. Huang Chao-Liang

6. New Resumes: (1) Directors A. Representative of Hongjing Construction (Co., Ltd.): Zhou Jia-Pei - General Manager, Hongjing Construction (Co., Ltd.) B. Representative of Hongjing Construction (Co., Ltd.): Chen Fang-Ying - Deputy General Manager, Finance Department, Hongjing Construction (Co., Ltd.) C. Representative of Hongjing Construction (Co., Ltd.): Pan Shun-Wan - Deputy General Manager, Development Department, Hongjing Construction (Co., Ltd.) D. Lei Shu-Yan - Manager, Business Department, Hongjing Construction (Co., Ltd.) E. Gong ?-Lian - Manager, Finance Department, Hongjing Construction (Co., Ltd.) (2) Supervisors A. Yao Xiao-Wei - Deputy General Manager, Business Department, Hongjing Construction (Co., Ltd.) B. Huang Chao-Liang - Assistant Manager, Zhubei Worksite, Hongjing Construction (Co., Ltd.)

7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Deceased', or 'New Appointment'): Term Expiration

8. Reason for Change: Full renewal in advance to align with the timing of the shareholders' meeting

9. Shareholding at Time of Appointment for New Appointees: (1) Directors A. Hongjing Construction (Co., Ltd.) - 208,853,490 shares Representative: Zhou Jia-Pei - 0 shares B. Hongjing Construction (Co., Ltd.) - 208,853,490 shares Representative: Chen Fang-Ying - 0 shares C. Hongjing Construction (Co., Ltd.) - 208,853,490 shares Representative: Pan Shun-Wan - 0 shares D. Lei Shu-Yan - 0 shares E. Gong ?-Lian - 0 shares (2) Supervisors A. Yao Xiao-Wei - 0 shares B. Huang Chao-Liang - 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/12/22 ~ 115/12/21

11. Effective Date of New Appointments: 115/06/26

12. Director Turnover Rate within Same Term: Not applicable

13. Independent Director Turnover Rate within Same Term: Not applicable

14. Supervisor Turnover Rate within Same Term: Not applicable

15. Is the change in directors more than one-third (Yes or No): No

16. Other Matters to be Disclosed (If the subject is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities Trading Act regarding matters significantly affecting shareholder rights or securities prices): None