【Asia Cement】Announcement of Important Resolutions of the 115th Annual General Meeting

1. Date of AGM: 115/05/28. 2. Resolution 1, Earnings Distribution: Approved the 114 fiscal year earnings distribution (cash dividend of 2.3 TWD per share). 3. Resolution 2, Articles of Incorporation: None. 4. Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year financial statements. 5. Resolution 4, Election of Directors: Full re-election of directors (including independent directors). Elected 15 directors (including 5 independent directors): Douglas Hsu, Hsi Chia-yi, Chen Chang-wen, Li Kun-yen, Hsu Hsu-ping, Chang Chen-kun, Chen Ruey-long, Li Kuan-chun, Li Kuang-tao, Wu Ling-ling. Independent Directors: Hsueh Chi, Chen Shu, Chang Chang-pang, Chang Chia-yi, Lin Huan. Term is 3 years starting 115/05/28. 6. Resolution 5, Other: Approved the removal of non-compete restrictions for directors under Article 209 of the Company Act. 7. Other: None.