Today's Information

Provided by: Taiwan Cement Corp.
SEQ_NO 2 Date of announcement 2022/08/12 Time of announcement 13:41:39
Subject
 Announcement of member resignation for
Corporate Sustainable Development Committee
Date of events 2022/08/12 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/08/12
2.Name of the functional committees:
 Corporate Sustainable Development Committee
3.Name of the previous position holder:Li,Jong Peir
4.Resume of the previous position holder:President of TCC
5.Name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:resignation
9.Original term (from __________ to __________):2021/07/15~2024/07/04
10.Effective date of the new member:N/A
11.Any other matters that need to be specified:new member will be
 selected in the next BOD meeting

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TCC - Taiwan Cement Corporation published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 05:48:01 UTC.