2539 Sakura Construction Announces Change of Chief Information Security Officer

Release Date: August 11, 115 Statement Date: August 10, 115 Statement Time: 17:32:03 Company Code: 2539 Company Name: Sakura Construction Co., Ltd.

Subject: Announcement of Change in Chief Information Security Officer Applicable Clause: Clause 8 Event Date: August 10, 115

Details: 1. Position Category (Please select from: Spokesperson, Acting Spokesperson, Key Operational Executive (e.g., CEO, COO, CMO, CSO), Financial Officer, Accounting Officer, Corporate Governance Officer, Chief Information Security Officer, R&D Officer, Internal Audit Officer, Litigation/Non-litigation Agent): Chief Information Security Officer

2. Date of Change: August 10, 115

3. Former Officer's Name, Title, and Background: Shen Shu-Zhen / President, Sakura Construction Co., Ltd.

4. New Officer's Name, Title, and Background: Jiang Yao-Qun / Vice President, Sakura Construction Co., Ltd.

5. Nature of Change (Please select from: Resignation, Role Adjustment, Dismissal, Retirement, Death, New Appointment, Removal): Role Adjustment

6. Reason for Change: Role Adjustment

7. Effective Date: August 10, 115

8. Other Matters to be Disclosed: None