【Universal Cement】Announcement of Important Resolutions Passed at the Annual General Meeting

1. Date of AGM: 115/05/26. 2. Resolution 1, Earnings Distribution: Approved the 114 fiscal year earnings distribution plan. 3. Resolution 2, Articles of Incorporation Amendment: None. 4. Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements. 5. Resolution 4, Board Election: Elected the 25th board of directors and independent directors. Corporate Directors: Bozhi Investment (Representatives: Hou Bo-yi, Hou Zhi-sheng, Hou Zhi-yuan). Independent Directors: Zhan Yi-ren, He Yi-da, Su Xue, Yan Hong-jie. 6. Resolution 5, Other: Approved amendments to the rules of procedure for shareholders' meetings. Approved the lifting of non-compete restrictions for new directors. 7. Other: None.