Hsing Ta Cement Co.,Ltd announced the members of the company?s 5th Remuneration Committee. Name of the previous position holder: Li-Xiong Chen. Resume of the previous position holder: members of HsingTa's 5th Remuneration Committee.

Name of the new position holder: ShoWen Chang. Resume of the new position holder: Graduated with a master's degree in technology management from Christian University in Colorado, USA. Served as the sixth and seventh legislators, Yunlin Agricultural Products Logistics Center General Manager.

Reason for the change: By-election as a member of the Remuneration Committee. Effective date of the new member: August 10, 2023.