[Dah Sing Construction] List of Directors and Independent Directors Elected at the Company's 2026 Shareholders' Meeting

1. Date of Change: 115/06/09 2. Type of Personnel Elected or Changed (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Natural Person Director, Independent Director 3. Former Personnel Titles and Names: Directors: Wang Ren-cheng Wang Ren-chih Representative of Pin Hsin Investment Co., Ltd. Corporate Director: Tai Li-chun / Dah Sing Construction Director Representative of Pin Hsin Investment Co., Ltd. Corporate Director: Liao Chao-pang / Dah Sing Construction Director Independent Directors: Wang Jin-shan Ding Yu-kang Lin Hsin-cheng 4. Brief Biographies of Former Personnel: Directors: Wang Ren-cheng / Chairman of Dah Sing Construction Wang Ren-chih / Chairman of Dah Sing Development Representative of Pin Hsin Investment Co., Ltd. Corporate Director: Tai Li-chun / Dah Sing Construction Director Representative of Pin Hsin Investment Co., Ltd. Corporate Director: Liao Chao-pang / Dah Sing Construction Director Independent Directors: Wang Jin-shan: Independent Director of Taiwan Cement Corporation, Independent Director of Taiwan Navigation Co., Ltd. Ding Yu-kang: Independent Director of ITEQ Corporation, Independent Director of Lite-On Technology Corporation Lin Hsin-cheng: General Manager of Shihlin Development Co., Ltd. 5. Newly Elected Personnel Titles and Names: Directors: Wang Ren-cheng Wang Ren-chih Representative of Pin Hsin Investment Co., Ltd. Corporate Director: Tai Li-chun / Dah Sing Construction Director Representative of Pin Hsin Investment Co., Ltd. Corporate Director: Ding Yu-kang / Dah Sing Construction Director Independent Directors: Wang Jin-shan Lin Hsin-cheng Lin An-hui 6. Brief Biographies of Newly Elected Personnel: Directors: Wang Ren-cheng / Chairman of Dah Sing Construction Wang Ren-chih / Chairman of Dah Sing Development Representative of Pin Hsin Investment Co., Ltd. Corporate Director: Tai Li-chun / Dah Sing Construction Director Representative of Pin Hsin Investment Co., Ltd. Corporate Director: Ding Yu-kang / Dah Sing Construction Director Independent Directors: Wang Jin-shan: Independent Director of Taiwan Cement Corporation, Independent Director of Taiwan Navigation Co., Ltd. Lin Hsin-cheng: General Manager of Shihlin Development Co., Ltd. Lin An-hui: Independent Director of EVA Airways Corporation 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Election'): Term Expiration 8. Reason for Change: Complete re-election of directors (including independent directors) due to term expiration. 9. Number of Shares Held by Newly Elected Personnel at the Time of Election: (1) Wang Ren-cheng / Director, 24,213,027 shares (2) Wang Ren-chih / Director, 11,254,647 shares (3) Representative of Pin Hsin Investment Co., Ltd.: Tai Li-chun / Director, 7,627,070 shares (4) Representative of Pin Hsin Investment Co., Ltd.: Ding Yu-kang / Director, 7,627,070 shares (5) Wang Jin-shan / Independent Director, 0 shares (6) Lin Hsin-cheng / Independent Director, 0 shares (7) Lin An-hui / Independent Director, 0 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/21~115/06/20 11. Effective Date of New Election: 115/06/09 12. Proportion of Directors Changed During the Same Term: Complete re-election due to term expiration, not applicable. 13. Proportion of Independent Directors Changed During the Same Term: Complete re-election due to term expiration, not applicable. 14. Proportion of Supervisors Changed During the Same Term: Not applicable. 15. Whether More Than One-Third of Directors Have Changed (Please enter 'Yes' or 'No'): No 16. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued or higher company, this material information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Implementation of the Securities Transaction Act regarding matters that have a material impact on shareholder equity or securities prices): None Keywords: Material Information