Taiwan Cement : Announce on behalf of subsidiary,TCC International International Holdings Limited of BOD resolution for capital increase of USD350,000,000

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Provided by: Taiwan Cement Corp.
SEQ_NO	2	Date of announcement	2022/01/13	Time of announcement	19:00:51
Subject	Announce on behalf of subsidiary,TCC International International Holdings Limited of BOD resolution for capital increase of USD350,000,000
Date of events	2022/01/13	To which item it meets	paragraph 11
Statement	1.Date of the board of directors resolution:2022/01/13 2.Source of capital increase funds: Funding from Taiwan Cement Corporation issuance of Overseas Unsecured Convertible Corporate Bonds 3.Number of shares issued (not including those distributed to employees if consisting in capital increase from earnings or capital surplus) : 404,217,525 shares 4.Par value per share:HKD 0.1 5.Total monetary value of the issuance: USD350,000,000 6.Issue price: Approximately HKD 6.7537 per share 7.Number of shares subscribed for by or allocated to employees:N/A 8.Number of shares publicly sold:N/A 9.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:100% 10.Handling method for fractional shares and shares unsubscripted for by the deadline:N/A 11.Rights and obligations of these newly issued shares:common shares 12.Utilization of the funds from the capital increase:Bank loans repayment 13.Any other matters that need to be specified:None