Lucky Cement Corporation Announced Company's newly-elected directors for2022 Annual General Shareholders' Meeting. Date of occurrence of the change:2022/06/30 2.Elected or changed position: Institutional director, independent director and natural-person director. Title and name of the previous position holder: (A)Director: Mr. Liang-Chuan Chen (Representative of Shi-yi Cement Co.

Ltd.) Ms. Yun-Ju Chen (Representative of Shi-yi Cement Co. Ltd.) Mr. Hsiang-Lin Chang Mr. Shang-Kai Cheng (B)Independent Director: Ms. Yan Chen Mr. Chih-Cheng Wang Mr. Yang-Wei Shao. Resume of the previous position holder: (A)Director: Mr. Liang-Chuan Chen/Chiarman of Lucky Cement Co.

Ms. Yun-Ju Chen/Executive Vice President of Lucky Cement Co. Mr. Hsiang-Lin Chang/Vice Chiarman of Hong Ching Construction Co. Ltd. Mr. Shang-Kai Cheng/Manager of Haihua Investment Co.

Ltd. (B)Independent Director: Ms. Yan Chen/Financial consultant of Eorex Corporation. Mr. Chih-Cheng Wang/Vice President of Chinese Culture University. Mr. Yang-Wei Shao/General Manager of Jabes Construction Co.

Ltd. Title and name of the new position holder: (A)Director: Mr. Liang-Chuan Chen (Representative of Shiyi Cement Co. Ltd.) Ms. Yun-Ju Chen (Representative of Shiyi Cement Co. Ltd.) Mr. Hsiang-Lin Chang Mr. Shang-Kai Cheng (B)Independent Director: Ms. Yan Chen Mr. Chih-Cheng Wang Mr. Yang-Wei Shao.

Resume of the new position holder: (A)Director: Mr. Liang-Chuan Chen/Chiarman of Lucky Cement Co. Ms. Yun-Ju Chen/Executive Vice President of Lucky Cement Co. Mr. Hsiang-Lin Chang/Vice Chiarman of Hong Ching Construction Co.

Ltd. Mr. Shang-Kai Cheng/Manager of Haihua Investment Co. Ltd. (B)Independent Director: Ms. Yan Chen/Financial consultant of Eorex Corporation. Mr. Chih-Cheng Wang/Vice President of Chinese Culture University.

Mr. Yang-Wei Shao/General Manager of Jabes Construction Co. Ltd. Circumstances of change: Term expired. Reason for the change: Tenure expired.

Effective date of the new appointment: 2022/06/30.