Lucky Cement : The Board of Directors unanimously re-appoint Mr. Liang-Chuan Chen as the Chairman

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Provided by: LUCKY CEMENT CO.
SEQ_NO	4	Date of announcement	2022/06/30	Time of announcement	15:58:30
Subject	The Board of Directors unanimously re-appoint Mr. Liang-Chuan Chen as the Chairman
Date of events	2022/06/30	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/06/30 2.Position (Please enter chairperson or president/general manager): Chairperson 3.Name of the previous position holder:Mr. Liang-Chuan Chen 4.Resume of the previous position holder:Chiarman of Lucky Cement Co. 5.Name of the new position holder:Mr. Liang-Chuan Chen 6.Resume of the new position holder:Chiarman of Lucky Cement Co. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):Term expired 8.Reason for the change:Term expired and re-appointed of Board of Directors. 9.Effective date of the new appointment:2022/06/30 10.Any other matters that need to be specified:None