Taiwan Cement : Announcement of new appointment of the Company President

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Provided by: Taiwan Cement Corp.
SEQ_NO	2	Date of announcement	2022/08/10	Time of announcement	19:37:27
Subject	Announcement of new appointment of the Company President
Date of events	2022/08/10	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/08/10 2.Position (Please enter chairperson or president/general manager):President 3.Name of the previous position holder:N/A 4.Resume of the previous position holder:N/A 5.Name of the new position holder:An-Ping Chang 6.Resume of the new position holder:The Chairman of TCC. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):new appointment 8.Reason for the change: The chairman of the Company concurrently holds the post of President. 9.Effective date of the new appointment:2022/08/10 10.Any other matters that need to be specified:None