Chainqui Construction Development Co., Ltd. announced the term expired of the members of Remuneration Committee. Name of the previous position holder: Chen Bing-Fu/Xie Zong-Kun/Wang Wenhs-Ian. Resume of the previous position holder: Chen Bing-Fu:Chairman of Guang Fu Co., Ltd., Xie Zong-Kun:Independent director of SirTec International Co., Ltd., Wang Wenhs-Ian:Chairperson, Shu Sheng Construction Co.,Ltd. Reason for the change: term expired.

Date of occurrence of the change is June 6, 2024. Original term is from August 3, 2021 to July 19, 2024.