2534 Hung Sheng: Announcement of the 14th Board of Directors Election Results

Announcement Date: May 27, 2026. Statement Date: May 26, 2026. Company Code: 2534. Company Name: Hung Sheng Construction. Subject: Announcement of the elected list for the 14th board of directors. Fact occurrence date: May 26, 2026. Explanation: 1. Change date: May 26, 2026. 2. Type of personnel: Corporate directors and independent directors. 3. Former incumbents: Lin Hsin-chin (Yu-Pao Industry), Wu Chien-jen (Yu-Pao Industry), Chou Wen-pin (Wang-Hsing Industry), Wang Chien-lin (Wang-Hsing Industry), and independent directors Chang Yao-tsai, Yu Chun-ming, and Li Ming-hsuan. 4. New incumbents: Lin Hsin-chin, Wu Chien-jen, Chou Wen-pin, Wang Chien-lin, and independent directors Li Ming-hsuan, Liu Hung-tien, and Li Su-lan. 5. Reason for change: Full re-election upon term expiration. 6. Shareholding at time of election: Lin Hsin-chin 10,459,544 shares, Chou Wen-pin 21,560,843 shares, etc. 7. Effective date: May 26, 2026. 8. Did more than one-third of the board change: Yes.