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TCC INT'L HOLD (01136) Privatization ANNOUNCEMENT

2017-09-26

STOCK CODE NO: 01136

STOCK NAME: TCC INT'L HOLD 台泥國際集團

ANNOUNCEMENT: Privatization

BOOK CLOSE DATE: NA

START DATE: September 25,2017

DEADLINE: September 27,2017

PARTICULAR:

Dear customer,

TCC INT'L HOLD(CODE 01136) Privatization By Way Of Scheme of Arrangement Announcement,1) Cash Alternative: HKD3.60 per share; 2) Share Alternative:1 TCC INT'L HOLD(HKEX:1136) EXCHANGE TO 0.42 TAIWAN CEMENT CORP. (TWSE:1101) [Must have an Eligible Taiwan Account and sign the relative documents], deadline:noon of 27/9/2017.If you accept the share alternative, please apply in personto our counter of RBP DEPT-BANKING CTR/SUB-BRANCHES, or may contact service hotline (853)888 95566 select language and then press 5.2.8 for related application process on or before the deadline. If we don't receive your indication, we will assume that you elect the cash alternative on your behalf.

NOTE:For more detail, please refer to the announcement posted on HKEX news website (http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0824/LTN20170824022_C.pdf)

Bank of China Macau Branch
September 26,2017

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