Chia Hsin Cement To announce the resolution of the Board of Directors' Meeting the appointment of Chief Sustainability Officer

 To announce the resolution of the Board of
Directors' Meeting the appointment of
Chief Sustainability Officer

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):
 Chief Sustainability Officer
2.Date of occurrence of the change:2022/07/13
3.Name, title, and resume of the previous position holder:
 None
4.Name, title, and resume of the new position holder:
 Li-Hsing 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"):New appointment
6.Reason for the change:New appointment
7.Effective date:2022/07/13
8.Any other matters that need to be specified:None