TitleNameOther Title President Kun Yen Lee Director, U-Ming Marine Transport Corp. Chief Executive Vice President Y.F. Chang Director, China Hi-Ment Corporation Executive Vice President Doris Wu Director,Oriental Union Chemical Corp. Vice President C.M. Chen Director,Nan Hwa Cement Corp. Vice President W.K. Chou Supervisor,Pan Asia Corporation General Plant Manager Z.P. Chang Supervisor,U-Ming Marine Transport Corp Manager of the Hsinchu Plant Z.H. Qiu Director,Nan Hwa Cement Corp. Assistant Vice President C.P. Sue Director,Asia Cement (Singapore) Pte. Ltd. Assistant Vice President T.L. Yu Director,Yu Yuan Investment Co., Ltd Deputy Chief Auditor W.H. Yeh Supervisor,Nan Hwa Cement Corp. Manager of Domestic Sales Dept. M.C. Cheng Director,Ya Li Transport Corp. Special Assistant of President Office T.M. Chen Director,Yu Yuan Investment Co., Ltd Manager of Secretarial Dept. Manfred Wang Director,Fu Shan Mineral Stone Co., Ltd. Manager of Accounting Dept Nancy Kao Supervisor,Asia Investment Co., Ltd *There is no manager holding shares in the name of another person.*Managers are spouse or within second- degree of consanguinity to each other: None.*No manager worked for the Company’s Auditor, Deloitte & Touche, and/or its affiliates.