Hsing Ta Cement Co.,Ltd announced board changes. Elected or changed position: natural-person director,institutional director, independent director. Title and name of the previous position holder: natural-person director: Hua-Ling Lin; independent director: Zheng-Ting Chen,Zheng-Tong Shi.

Resume of the previous position holder: natural-person director: Hua-Ling Lin: Chairman, Shun Xiang Co. Ltd. Title and name of the new position holder: natural-person director: Yin-Hsing Yang; independent director: Da-Xiong Chen,Li-Xiong Chen,Rui-Tai Wu. Resume of the new position holder: natural-person director: Yin-Hsing Yang; independent director: Da-Xiong Chen: Honorary Chairman and Sustainable Growth of Pershing Technology Services Corporation Li-Xiong Chen: Director of Taishin Daan Leasing Co.

Ltd. Effective date of the new appointment: June 19, 2024. Original term from July 9, 2021 to July 8, 2024.