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[Asia Cement] Announcement of the Annual Shareholders' Meeting of Asia East Ready-Mix Concrete Co., Ltd., a Significant Subsidiary, Electing Directors and Supervisors for 2026

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Asia East Ready-Mix Concrete Co., Ltd., a key subsidiary of Asia Cement Corporation, held its annual shareholders' meeting on June 16, 2026, to renew its board of directors and supervisors. All positions were filled through a full re-election due to term expiration, with new directors and supervisors assuming office on the same day.

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Frequently Asked Questions

Q: Who are the newly elected directors of Asia East Ready-mix Concrete?
A: The new board includes Li Kun-Yan, Hsu Hsu-Ping, Yu Dong-Lin, Chen Chi-Hsien, and Jin Chong-Ren, all representing Asia Cement or its affiliates.
Q: Why was there a full board renewal?
A: The renewal was due to term expiration, reflecting routine corporate governance practices.
Q: What is Jin Chong-Ren's background?
A: Jin Chong-Ren is the newly elected director and current General Manager of Asia East Ready-mix Concrete Co., Ltd.