Chia Hsin Cement To announce the resolution of the Board of Directors' Meeting the appointment of CEO of Headquarters Office

 To announce the resolution of the Board of
Directors' Meeting the appointment of CEO of
Headquarters Office

1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
CEO of Headquarters Office
2.Date of occurrence of the change:2022/07/13
3.Name, title, and resume of the previous position holder:
 Li-Hsin Wang, Executive Vice President and CEO of Headquarters Office of
 Chia Hsin Cement Corporation
4.Name, title, and resume of the new position holder:
 Li-Hsin Wang, President and CEO of Headquarters Office of
 Chia Hsin Cement Corporation
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):renewal
6.Reason for the change:
Re-appointment due to re-election of the board of directors
7.Effective date:2022/07/13
8.Any other matters that need to be specified:None