ACC — AGM Information 2021

Aug 6, 2021

Stock Code: 1102 http://www.acc.com.tw

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Asia Cement Corporation

Announcement for the Convention of 2021 Regular Shareholders Meeting

Subject: To convene the 2021 Regular Shareholders Meeting of Asia Cement

Corporation (the "Meeting") in accordance with Article 170 of the Company Act and the resolution of the meeting of the Board of Directors.

Announcements:

1. Meeting Time:

9:00 a.m., June 25, 2021 (Registration time starts from 8:00 a.m.)

2. Meeting Venue:

The Banquet Hall in Taipei Hero House

20, Sec. 1, Changsha St., Zhongzheng Dist., Taipei City 100, Taiwan

3. Meeting Agenda:

• I. Reporting events:

• (1) 2020 business report,

(2) 2020 financial statements,

(3) Audit Committee’s review report on the 2020 financial statements,

(4) Report on the 2020 Directors’ Remuneration and Employees’ Compensation

(5) Report of issued corporate bond.

(6) Amendment to "the Sustainability Policy of Asia Cement Corporation".

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• II. Recognizing events:

  • (1) Acceptance of the 2020 business report and financial statements,

  • (2) Acceptance of the proposal for distribution of 2020 profits.

• III. Discussing events and elections:

  • (1) Amendment to the Election Rules of the Directors.

• IV. Questions and Motions

• The major item of the profit distribution proposal adopted at the meeting of the Board of Directors lists as follows:

Cash dividends to common shareholders: Each common shareholder will be

entitled to receive a cash dividend of NT $3.55 per share.

1. After being approved at the Meeting, the cash dividends to common shareholders will be distributed on a record date to be determined by the Chairman authorized from the Board of Directors.

2. In addition to this announcement, a meeting notice and a proxy will be posted to each shareholder 30 days prior to the date of the Meeting. Any shareholder who does not receive the meeting notice and proxy may contact the Stock Transfer Agent, Oriental Securities Corporation directly.

3. Once there is proxy solicitation of the Meeting, the Company will post relevant information on http://free.sfi.org.tw 30 days prior to the date of the Meeting.

4. Shareholders could also exercise voting rights by electronic means. The exercise period starts from May 26, 2021 to June 22, 2021. For more information, please visit http://www.stockvote.com.tw.

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