1104 Universal Cement

Report Date: 115/05/27. Announcement Date: 115/05/26. Company Code: 1104. Company Name: Universal Cement. Subject: Establishment of the company's 4th Audit Committee. 1. Date of change: 115/05/26. 2. Committee Name: Audit Committee. 3. Former members: (1) Chan Yi-jen, (2) Ho Yi-ta, (3) Su Feng-hsueh, (4) Yen Hung-chieh. 4. Former members' background: (1) Executive Director & CTO of Cyntec Co., Ltd., (2) Chairman of YFY Consumer Products Co., Ltd., (3) Independent Director of ASRock Inc., (4) Chairman of Micoe Co., Ltd. 5. New members: Independent Directors: Chan Yi-jen, Ho Yi-ta, Su Feng-hsueh, Yen Hung-chieh. 6. New members' background: Same as above. 7. Change type: Term expiration. 8. Reason for change: Term expiration. 9. Effective date: 115/05/26.