Taiwan Cement Corp. at its AGM held on May 21, 2024, approved the election of directors; International CSRC Investment Holdings Co. Ltd. Representative: Kenneth C.M. Lo; Chia Hsin Cement Corporation Representative: Li-Hsin, Wang; Independent Directors: Victor, Wang, Lynette Ling-Tai, Chou, Sherry S. L. Lin, Nigel N. T. Liand Ruu-Tian, Chang.