Sun Brothers Development Co., Limited announced Nomination Committee expired. Name of the previous position holder: Lin, Chao-Cheng;Yang, Tien-Kuei;Chien, Wen-Chieh. Resume of the previous position holder: Lin, Chao-Cheng serves as the director and president of Pisces Management Consulting Ltd. Yang, Tien-Kuei serves as the executive secretary of The Real Estate Development Union of New Taipei City.

Chien, Wen-Chieh serves as the Chairman, represents a juristic person, of Baozuo Construction Co. Ltd. Date of occurrence of the change: May 31, 2024.