Taiwan Cement Corp. announced the term of 2nd Risk Management Committee Tenure Expired. Name of the previous position holder of Risk Management Committee: Sherry S. L. Lin; Victor, Wang and Lynette Ling-Tai, Chou.

Sherry S. L. Lin; Victor, Wang and Lynette Ling-Tai, Chou are the Independent director of the Company. Date of occurrence of the change: 21 May 2024.