Chia Hsin Cement To announce the resolution of the Board of Directors' Meeting the appointment of Financial, Accounting, Auditing and Corporate Governance Officers

 To announce the resolution of the Board of
Directors' Meeting the appointment of Financial,
Accounting, Auditing and Corporate Governance Officers

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):
Financial, Accounting, Auditing and Corporate Governance Officers
2.Date of occurrence of the change:2022/07/13
3.Name, title, and resume of the previous position holder:
 Financial Officer:
 Jane Y. C. Chou, Manager of Finance Department and Manager of Finance
 Division, Chia Hsin Cement Corp.
 Accounting Officer:
 Mars Feng, Vice Manager of Finance Department, Chia Hsin Cement Corp.
 Auditing Officer:
 Mandy Hung, Manager of Audit Division, Chia Hsin Cement Corp.
 Corporate Governance Officer:
 Li-Hsing Wang, Executive Vice President and CEO of Headquarters Office of
 Chia Hsin Cement Corporation
4.Name, title, and resume of the new position holder:
 Financial Officer:
 Jane Y. C. Chou, Manager of Finance Department and Manager of Finance
 Division, Chia Hsin Cement Corp.
 Accounting Officer:
 Mars Feng, Vice Manager of Finance Department, Chia Hsin Cement Corp.
 Auditing Officer:
 Mandy Hung, Manager of Audit Division, Chia Hsin Cement Corp.
 Corporate Governance Officer:
 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"):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