Taiwan Cement Announces Progress on European Market Listing Plan (Project Arcadia)

1. Date of Event: 115/07/27

2. Company Name: Taiwan Cement Corporation

3. Relationship with Company (please enter本公司or Subsidiary):本公司

4. Cross-shareholding Ratio: Not applicable

5. Reason for Occurrence:

The Company previously announced on May 4, 115, a major information disclosure regarding the strategic evaluation of fundraising initiatives in the European market (including initial public offerings, private placements, or other capital market fundraising methods). In this context, the Company has appointed an initial group of international investment banks and advisors to assist in conducting feasibility assessments.

Following the preliminary evaluation phase, the Company has formally initiated the European listing plan (Project Arcadia) and convened a kick-off meeting with international investment banks on July 27, 115, to discuss listing strategies, timeline planning, and related preparatory work, marking a significant milestone in advancing fundraising efforts in European capital markets.

6. Response Measures:

The Company will continue to formally commence various preparatory activities for the European market listing plan (Project Arcadia) in collaboration with the initial group of international investment banks and advisors. Related matters are expected to be submitted for board review at the August 115 board meeting.

Subsequent progress will depend on board resolutions, regulatory approvals, market conditions, and other relevant factors.

As of now, the final transaction structure and listing-related procedures have not been finalized, and there is no significant impact on the Company's financial or business operations. Should there be any concrete developments in the future, the Company will make timely disclosures in accordance with relevant laws and regulations.

7. Other Matters to be Disclosed (if the entity involved in the event or resolution is a publicly issued company or above, this major information simultaneously qualifies as a matter under Article 7, Paragraph 9 of the Enforcement Rules of the Securities Trading Act that has a significant impact on shareholders' rights or securities prices):

None

Keywords: Major Information