[Universal Cement] Board of Directors Appoints Vice Chairman

1. Date of board resolution or change: 115/06/05 2. Position: Vice Chairman 3. Name of predecessor: Not applicable 4. Experience of predecessor: Not applicable 5. Name of successor: Hou Chih-sheng 6. Experience of successor: General Manager, Universal Cement Corp. 7. Type of change (e.g., resignation, dismissal, etc.): New appointment 8. Reason for change: New appointment 9. Effective date of appointment: 115/06/05 10. Other notes: None.