Taiwan Cement Corp. announced that Name of the functional committees: Nomination Committee. Name of the previous position holder: An-Ping,Chang, Kenneth C.M. Lo, Yu-Cheng,Chiao, Lynette Ling-Tai, Chou, Sherry S. L. Lin.

Resume of the previous position holder: An-Ping, Chang,Chairman of the Company Kenneth C.M. Lo, Director of the Company Yu-Cheng,Chiao, Independent director of the Company Lynette Ling-Tai, Independent director of the Company Sherry S. L. Lin, Independent director of the Company.