Universal Cement Corporation announced the appointment of members of fifth remuneration Committee. Name of the previous position holder: HO, Yi-Da, Chairman, YFY Consumer Products Co. Ltd.; Dr. CHAN, Yi-Ren, CTO & Managing Director of Cyntec Co.

Ltd.; Dr. CHANG, Wen-Chang, Academicians, Academia Sinica. Name of the new position holder: HO, Yi-Da, Chairman, YFY Consumer Products Co. Ltd.; Dr. CHAN, Yi-Ren, CTO & Managing Director of Cyntec Co.

Ltd.; Dr. CHANG, Wen-Chang, Academicians, Academia Sinica; Su, Yeh-Hsueh, Independent Director, AUO Corporation. Effective date of the new member is June 16, 2023.