Chia Hsin Cement Corporation announced the resolution of the Board of Directors' Meeting the appointment of the Company's President. Name of the previous position holder: Chih-Chu Chi. Resume of the previous position holder: President of Chia Hsin Cement Corporation.

Name of the new position holder: Li-Hsin Wang. Resume of the new position holder: Executive Vice President and CEO of Headquarters Office of Chia Hsin Cement Corporation. Effective date of the new appointment is July 13, 2022.