Taiwan Cement Corp. at its shareholders meeting held on May 7, 2024, approved 9th term Board of Directors election of 13 seats (including 3 seats of Independent Directors) and supervisor of 3 seats: Newly-elected directors: Taiwan Cement Corporation Representative: Chang,An-Ping, Taiwan Cement Corporation Representative: Koo,Kung-Yi, Taiwan Cement Corporation Representative: Huang,Chien-Chiang, Taiwan Cement Corporation Representative: Lu,Ker-Fu, Taiwan Cement Corporation Representative: Chen,Chien-Yih, Taiwan Cement Corporation Representative: Weng,Chi-Liang, Power Infrastructure Holdings (Malaysia) Sdn Bhd Representative: David Mark Fleming, Power Infrastructure Holdings (Malaysia) Sdn Bhd Representative: Shinichiro Suzuki, Power Infrastructure Holdings (Malaysia) Sdn Bhd Representative: Tsiu Fung Li. Power Infrastructure Holdings (Malaysia) Sdn Bhd Representative: Yeung Lo.

Independent Directors: Liang Chang, Hsiao Kang Ma, James Chen. Supervisor: TCC Investment Corporation Representative: Randy Yu, TCC Investment Corporation Representative: Nana Lai, Power Infrastructure Holdings (Labuan) Limited Representative: Cheng Pui Shan.