TCC International : Disclosure of Dealings under Rule 22 of the Takeovers Code

5 July 2017

Public Disclosure Form Privatisation by way of scheme of arrangement Disclosure of dealings in the shares of Taiwan Cement Corporation

The Executive received the following disclosure of securities dealings pursuant to Rule 22 of the Hong Kong Code on Takeovers and Mergers:

Party	Date	Description of relevant securities	Nature of dealings	Purchase / Sale	Total number of shares involved	Total amount paid / received (TWD)	Highest (H) prices paid / received (TWD)	Lowest (L) prices paid / received (TWD)
BNP Paribas Arbitrage SNC	4 July 2017	Ordinary shares	Arbitrage related hedging	Sale	86,000	$3,053,000.00	$35.5000	$35.5000

End

Note:

BNP Paribas Arbitrage SNC is a Class (2) associate connected with the Offeror. Dealings were made for its own account.

BNP Paribas Arbitrage SNC is ultimately owned by BNP Paribas.