1.Date of occurrence of the change:2025/06/10

2.Elected or changed position (Please enter institutional director,

institutional supervisor, independent director, natural-person director or

natural-person supervisor):institutional director

3.Title and name of the previous position holder:

board director, Wang,Yang-Chong

4.Resume of the previous position holder:

Representative and Chairperson of Chien-Chiao Construction Co., Ltd.

5.Title and name of the new position holder:

board director, Wang,Yang-Chong

6.Resume of the new position holder:

Representative and Chairperson of Chien-Chiao Construction Co., Ltd.

7.Circumstances of change (Please enter “resignation”, “dismissal”,

“term expired”, “death” or “new appointment”):Term expired

8.Reason for the change:

Expiry of director terms and re-appointment of director

9.Number of shares held by the new position holder when elected:

15,000,000 shares

10.Original term (from __________ to __________):2022/06/09~2025/06/08

11.Effective date of the new appointment:2025/06/10

12.Turnover rate of directors of the same term:N/A

13.Turnover rate of independent directors of the same term:N/A

14.Turnover rate of supervisors of the same term:N/A

15.Change in one-third or more of directors (Please enter “Yes” or

“No”):No

16.Any other matters that need to be specified (the information disclosure

  also meets the requirements of Article 7, subparagraph 6 of the Securities

  and Exchange Act Enforcement Rules, which brings forth a significant impact

  on shareholders rights or the price of the securities on public companies.):

The election of directors of the subsidiary Chien-Chiao

Construction Co., Ltd., is conducted by the sole

institutional shareholder, Founding Construction

Development Co., Ltd., which issues a letter of

appointment of corporate representative and reappoints

one director

The board of directors proposes the re-appointment of Wang,

 Yang-Chong’s term as the chairperson on the same day