Taiwan Cement Corp. announced the members for the 6th term of Remuneration Committee of the Company. Name of the new position holder: Victor,Wang Independent director of the Company, Lynette Ling-Tai,Chou Independent director of the Company, Sherry S. L. Lin Independent director of the Company, Nigel N. T. Li Independent director of the Company, Ruu-Tian,Chang Independent director of the Company.

Effective date of the new member is May 28, 2024.