Taiwan Cement : Announcement of Company President's resignation

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Provided by: Taiwan Cement Corp.
SEQ_NO	1	Date of announcement	2022/07/01	Time of announcement	15:37:12
Subject	Announcement of Company President's resignation
Date of events	2022/08/10	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/08/10 2.Position (Please enter chairperson or president/general manager):president 3.Name of the previous position holder:Li Jong-Peir 4.Resume of the previous position holder:President 5.Name of the new position holder:N/A 6.Resume of the new position holder:N/A 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):resignation 8.Reason for the change:Due to personal health reasons, Mr. Li Jong-Peir resigned the position as president, effective on August 10, 2022. 9.Effective date of the new appointment:N/A 10.Any other matters that need to be specified:None