[Universal Cement] Announcement of the Board's resolution to appoint the 6th Compensation Committee

1. Date of change: 115/05/26. 2. Name of functional committee: Compensation Committee. 3. Names of outgoing members: (1) Chan Yi-jen, (2) Ho Yi-ta, (3) Chang Wen-chang, (4) Su Feng-se-hsueh. 4. Profiles of outgoing members: (1) Executive Director and CTO of Cyntec Co., Ltd., (2) Chairman of YFY Inc., (3) Academician of Academia Sinica, (4) Independent Director of ASRock Inc. 5. Names of new members: (1) Chan Yi-jen, (2) Ho Yi-ta, (3) Chang Wen-chang, (4) Su Feng-se-hsueh. 6. Profiles of new members: Same as above. 7. Status of change: Term expired. 8. Reason for change: Term expired. 9. Original term: 112/06/16 ~ 115/06/15. 10. Effective date: 115/05/26. 11. Other matters: None.