Asia Cement Announces Key Resolutions from 2026 Shareholder Meeting of Its Major Subsidiary, Asia East Ready-mix Concrete Co., Ltd.

1. Date of Annual Shareholder Meeting: June 16, 2026 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the 2025 profit distribution plan (cash dividend of TWD 13 per share). 3. Important Resolution Two, Articles of Incorporation Amendment: None. 4. Important Resolution Three, Business Report and Financial Statements: Approved the 2025 final accounts (including business report and financial statements). 5. Important Resolution Four, Election of Directors and Supervisors: Approved the comprehensive renewal of the company's directors and supervisors. Director: Li Kun-Yan - Representative of Asia Cement Corporation Director: Hsu Hsu-Ping - Representative of Asia Cement Corporation Director: Yu Tung-Lin - Representative of Asia Cement Corporation Director: Chen Chih-Hsien - Representative of Asia Cement Corporation Director: Chin Chung-Jen - Representative of Asia Cement Corporation Supervisor: Wu Ling-Ling - Representative of Asia Investment Corporation Supervisor: Yang Yu-Ling - Representative of Asia Investment Corporation 6. Important Resolution Five, Other Matters: Approved the lifting of the non-compete restriction for directors under Article 209 of the Company Act. 7. Other Matters to be Disclosed: None.