Hung Sheng Construction Ltd. at its Annual Shareholders' Meeting held on June 21, 2023 approved Elections for board of directors and supervisors: Newly-elected directors: Yu Bau Enterprise Co. Ltd. Representatives: Shin-Chin Lin; Yu Bau Enterprise Co. Ltd. Representatives: Wu, Chien-Jen; Wang Hsing Enterprise Co.

Ltd. Representatives: Wern-Bin Chou; Wang Hsing Enterprise Co. Ltd. Representatives: Chang, Pai-Ling. Independent Directors: Chang, Yaw-Tsai; Yu, Jiun-Ming; Ming-Shiuan Lee.