[Asia Cement] Announcement of the 4th Audit Committee Member List

1. Date of change: 115/05/28. 2. Committee name: Audit Committee. 3. Former members: Xue Qi, Chen Shu, Zhang Changbang, Zhang Jiayi. 4. Former members' background: Xue Qi (Chair Professor at Soochow University, etc.), Chen Shu (Chairman of Central Investment Co., Ltd., etc.), Zhang Changbang (Chairman of Global Investment Co., Ltd., etc.), Zhang Jiayi (Chairperson of Tamkang University, etc.). 5. New members: Xue Qi, Chen Shu, Zhang Changbang, Zhang Jiayi, Lin Huan. 6. New members' background: Lin Huan (Secretary General of the Arbitration Association of the Republic of China, etc.). 7. Reason for change: Expiration of term. 8. Original term: 115/05/28 ~ 118/05/27. 9. Effective date: 115/05/28.