Asia Cement Announces Reappointment of Chairman of Asia East Ready-Mix Concrete Company

1. Board resolution date or date of change: 115/06/16 2. Personnel (please enter chairman or general manager): Chairman 3. Name of former incumbent: Li Kun-Yen 4. Former incumbent's background: General Manager of Asia Cement Corporation 5. Name of new incumbent: Li Kun-Yen 6. New incumbent's background: General Manager of Asia Cement Corporation 7. Change situation (please enter resignation, dismissal, term expiration, job adjustment, layoff, retirement, death, or new appointment): Term expiration 8. Reason for change: Reappointment after term expiration 9. Effective date of new appointment: 115/06/16 10. Other matters to be stated (if the event occurs or the resolution is made by a company with public issuance or above, this major information also meets the items specified in Article 7, Paragraph 6 of the Securities Exchange Act Enforcement Rules that have a major impact on shareholders' rights or securities prices): None Keyword: Major information