Taiwan Cement Corp.'s Annual General Shareholders' Meeting has approved the election of board of directors. The 24th term Board of Directors includes election of 15 seats- (including 5 seats of Independent Directors). Newly-elected directors: Chia Hsin R.M.C Corp. Representative: Chang,An-Ping; C.F.Koo Foundation Representative: Li,Jong-Peir; Chia Hsin Cement Corp. Representative: Chang,Kang-Lung; International CSRC Investment Holdings Co. Ltd. Representative: Lo,C.M. Kenneth; Fu Pin Investment Co. Ltd. Representative: Wang,Por-Yuan; Tai Ho Farming Co.,Ltd. Representative: Koo,Kung-Yi; Fu Pin Investment Co. Ltd. Representative: Hsieh,Chi-Chia; Chia Hsin Cement Corp. Representative: Chen,Chi-Te; Heng Qiang Investment Co. Ltd. Representative: Wen,Chien; and Heng Qiang Investment Co. Ltd. Representative: Tsai,Chih-Chung. Independent Directors: Chiao,Yu-Cheng; Wang,Victor; Chou,Ling-Tai; and Lin,Mei-Hwa. Lin,Shiou-Ling.