Taiwan Cement : Announcement of BOD resolution to set up Nomination Committee and elected committee members

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Provided by: Taiwan Cement Corp.
SEQ_NO	8	Date of announcement	2022/06/21	Time of announcement	20:39:44
Subject	Announcement of BOD resolution to set up Nomination Committee and elected committee members
Date of events	2022/06/21	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/21 2.Name of the functional committees:Nomination Committee 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: (1)An Ping Chang (2)Kenneth C.M. Lo (3)Yu-Cheng Chiao (4)Lynette Ling-Tai, Chou (5)Shiou Ling Lin 6.Resume of the new position holder: (1)An Ping Chang: Chairperson (2)Kenneth C.M. Lo: Director (3)Yu-Cheng Chiao: Independent Director (4)Lynette Ling-Tai, Chou: Independent Director (5)Shiou Ling Lin: Independent Director 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):New appointment 8.Reason for the change:New committee 9.Original term (from __________ to __________):N/A 10.Effective date of the new member:2022/06/21~2024/07/04 11.Any other matters that need to be specified:None