Tung Yen Announces Re-election of Chen Min-Duan as Chairman and Chen Kuan-Hua as Vice Chairman

Disclosure Date: 1150623 Statement Date: 1150622 Statement Time: 173433 Company Code: 1110 Company Name: Tung Yen Subject: Announcement of Board Election of Chairman and Vice Chairman Applicable Clause: Clause 6 Event Date: 1150622 Details: 1. Board Resolution or Change Date: 115/06/22 2. Position (enter 'Chairman' or 'General Manager'): Chairman, Vice Chairman 3. Previous Incumbent Names: Chairman: Chen Min-Duan Vice Chairman: Chen Kuan-Hua 4. Previous Incumbent Background: Chairman: Chen Min-Duan, Chairman of Southeast Cement Co., Ltd. Vice Chairman: Chen Kuan-Hua, Vice Chairman of Southeast Cement Co., Ltd. 5. New Appointee Names: Chairman: Chen Min-Duan Vice Chairman: Chen Kuan-Hua 6. New Appointee Background: Chairman: Chen Min-Duan, Chairman of Southeast Cement Co., Ltd. Vice Chairman: Chen Kuan-Hua, Vice Chairman of Southeast Cement Co., Ltd. 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'position adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: The board's term ended, leading to a full re-election and appointment of the Chairman and Vice Chairman. 9. Effective Date of New Appointment: 115/06/22 10. Additional Notes (if the subject is a publicly issued company or above, this major information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities Trading Act, concerning matters significantly affecting shareholders' rights or securities prices): None