Taiwan Cement Corp. announced the members for the 2nd term of Corporate Sustainability Committee of the Company. Name of the new position holder: An-Ping,Chang,Chairman of the Company, Yao-Hui,Cheng,Director of the Company, Li-Hsin,Wang,Director of the Company, Victor, Wang,Independent director of the Company, Lynette Ling-Tai, Chou,Independent director of the Company, Sherry S. L. Lin,Independent director of the Company.

Effective date of the new member is May 28, 2024.