[Asia Cement] Announcement of Board of Directors (including Independent Directors) Election

1. Date of change: 115/05/28. 2. Type: Full re-election upon term expiration. 3. Former directors: Hsu Shu-tong, Chen Chang-wen, Hsi Chia-yi, Hsu Shu-ping, Chang Chen-kun, Li Kun-yen, Chen Rui-long, Li Kuan-chun, Li Kuang-tao, Wu Ling-ling, Xue Qi, Chen Shu, Zhang Changbang, Zhang Jiayi. 4. New directors: Same as above, with Lin Huan added as an independent director. 5. Shares held at election: Hsu Shu-tong (23,278,334 shares), etc. 6. Original term: 112/06/26 ~ 115/05/27. 7. Effective date: 115/05/28.