1104 Universal Cement: Announcement of Key Resolutions at Shareholders' Meeting

1. Meeting date: 115/05/26. 2. Key resolutions: 114 fiscal year earnings distribution, approval of financial statements, election of the 25th board of directors and independent directors. 3. New directors: Hou Boyi, Hou Zhisheng, Hou Zhiyuan. New independent directors: Zhan Yiren, He Yida, Su Fengse-xue, Yan Hongjie. 4. Other items: Amendment of rules of procedure for shareholders' meetings, lifting of non-compete restrictions for new directors. 5. Remarks: None.