Asia Cement Announces Members of the 6th Compensation Committee

1. Effective Date: 08/13/115 2. Name of Functional Committee: Compensation Committee 3. Former Members: Hsu Chi (Independent Director), Chang Chang-Pang (Independent Director), Lin Mei-Hsueh 4. Former Members' Resumes: Hsu Chi (Independent Director) – Chair Professor at Soochow University, etc. Chang Chang-Pang (Independent Director) – Chairman of Global Investment Co., Ltd., etc. Lin Mei-Hsueh – Consultant at Dingding Management Consulting Co., etc. 5. New Members: Hsu Chi (Independent Director), Chang Chang-Pang (Independent Director), Lin Mei-Hsueh 6. New Members' Resumes: Hsu Chi (Independent Director) – Chair Professor at Soochow University, etc. Chang Chang-Pang (Independent Director) – Chairman of Global Investment Co., Ltd., etc. Lin Mei-Hsueh – Consultant at Dingding Management Consulting Co., etc. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: End of Term 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/27/112 ~ 05/28/115 10. Effective Date of New Appointment: 08/13/115 11. Other Matters to be Disclosed: On August 13, 115, during the first meeting of the 6th Compensation Committee, Mr. Hsu Chi was elected as convener and chair of the meeting.