Huang Hsiang Construction Corporation announced the appointment of Independent Director: Tseng, Hsueh-Chih and also announced the resignation of Independent Director: Lu, Chen-Lung. Previous Position Holders: Representative of Huang Ming Construction Corp: Liao, Nien-Chi, Representative of Huang Ming Construction Corp: Liao Lin, Shu-Hua, Natural-person Director: Chang, Ping-Huang, Natural-person Director: Chen, Chia-Ken, Natural-person Director: Liao, Yu-Hsiang, Natural-person Director: Tsai, Che-Hsiung, Natural-person Director: Cheng, Hui-Chiu, Independent Director: Chen, Shun-Tien, Independent Director: Lu, Chen-Lung, Independent Director: Hung, Su-Chiao, Independent Director: Lin, Fang-Chi. New Position Holders: Representative of Huang Ming Construction Corp: Liao, Nien-Chi, Representative of Huang Ming Construction Corp: Liao Lin, Shu-Hua, Natural-person Director: Chang, Ping-Huang, Natural-person Director: Chen, Chia-Ken, Natural-person Director: Liao, Yu-Hsiang, Natural-person Director: Tsai, Che-Hsiung, Natural-person Director: Cheng, Hui-Chiu, Independent Director: Chen, Shun-Tien,
Independent Director: Hung, Su-Chiao, Independent Director: Lin, Fang-Chi, Independent Director: Tseng, Hsueh-Chih. Effective Date of New Appointment: From June 7th, 2024, to June 6th, 2027.