Today's Information

Provided by: CHIA HSIN CEMENT CORPORATION
SEQ_NO 7 Date of announcement 2022/06/14 Time of announcement 18:11:56
Subject 
 To announce resolution of the Company's
board meeting to appoint members of the 2nd
term of office of the Sustainable Development Committee
Date of events 2022/06/14 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/14
2.Name of the functional committees:
 Sustainable Development Committee
3.Name of the previous position holder:
(1)Jason K. L. Chang
(2)Pan Howard Wei-Hao
(3)Robert K. Su
(4)Chia-Shen Chen
4.Resume of the previous position holder:
(1)Jason K. L. Chang
   Chairman of the Company
   Director of Taiwan Cement Corp.
(2)Pan Howard Wei-Hao
   Director of the Company
   Director of Cheng Yeh Chemical Works Ltd. (also President)
(3)Robert K. Su
   Independent Director of the Company
   Independent Director, DBS Bank (Taiwan) Ltd
(4)Chia-Shen Chen
   Independent Director of the Company
   Professor, Graduate Institute of Business Administration College
   of Management, NTU
5.Name of the new position holder:
(1)Jason K. L. Chang
(2)Pan Howard Wei-Hao
(3)Robert K. Su
(4)Kevin Kuo-I Chen
6.Resume of the new position holder:
(1)Jason K. L. Chang
   Chairman of the Company
   Director of Taiwan Cement Corp.
(2)Pan Howard Wei-Hao
   Director of the Company
   Director of Cheng Yeh Chemical Works Ltd. (also President)
(3)Robert K. Su
   Independent Director of the Company
   Independent Director, DBS Bank (Taiwan) Ltd
(4)Kevin Kuo-I Chen
   Independent Director of the Company
   Vice President, National Taiwan Sport University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:re-appointment for new term of office
9.Original term (from __________ to __________):2021/12/14~2022/06/20
10.Effective date of the new member:2022/06/14
11.Any other matters that need to be specified:None

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Chia Hsin Cement Corporation published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 10:32:02 UTC.