Sunfon Construction Co., Ltd. announced the members of the sixth remuneration committee of the company. Name of the previous position holder: HUANG,TSE-JEN; LIN,WEN-FANG; WU,JEN-CHI. Resume of the previous position holder: Independent Director: HUANG,TSE-JEN/Director, Sheng-Xin Accounting Firm.

Independent Director: LIN,WEN-FANG/Adjunct lecturer, Hsing Wu University Independent Director: WU,JEN-CHI/Manager, Hwatai Bank. Name of the new position holder: YEN,KUO-LUNG; KE,PAI-LING; WU,JEN-CHI. Resume of the new position holder: Independent Director: YEN,KUO-LUNG/CPA, Answer CPAs Firm; Independent Director: KE,PAI-LING/Attorney, Ming Li Attorneys-at-Law; Independent Director: WU,JEN-CHI/Manager, Hwatai Bank.

Effective date of the new member is May 23, 2024.