3338 Taisei: Announcement on Full Re-election of Directors

Taisei (3338) announced on May 26, 115, that it has completed a full re-election of its board of directors (including independent directors) during its annual general meeting. The new board members include Peng Peng-huang, Peng Ying-yuan, Hsieh Chun-shan, Li Yi-tai, and Gan Yi-qun. The independent directors elected are Wang Hui-min, Wang Sheng-shun, Chen Li-mei, and Du Zhe-yi. This re-election was due to the expiration of the previous term, and the change in board composition exceeds one-third. The new appointments are effective as of May 26, 115.