Committees

Taiwan Cement actively promotes and execute strong corporate sustainability, ethical management and social responsibility practices, and as the Company continues to move towards internationalization, the Board of Directors passed a resolution on July 15, 2021 to set up a Corporate Sustainable Development Committee that consisting three members. On December 21, 2023, the Board of Directors resolved to add 2 members, and on May 28, 2024, to add 1 member, for a total of 6 members.

Primary Responsibilities and Committee Member’s Expertise:

To fulfill the Taiwan Cement's core values ​​of "Total Climate Commitment" and "Total Care Commitment," we actively promote and enhance our sustainable operations, ESG development, and corporate social responsibility-related governance functions. The committee members are as follow:

MemberTitleNameEducation / ExperienceExpertise
ConvenerChairpersonAn Ping Chang
  • M.B.A., School of Business Administration, New York University
  • Chairperson, Taiwan Cement Corp.
  • CEO, TCC Group
  • Chairperson, NHOA S.A.
  • Enterprise management, leadership and ESG practices
MemberPresidentRoman Cheng
  • MBA, National Chengchi University
  • President, Taiwan Cement Corp.
  • ESG practices
Member (Note)PresidentLi Hsin Wang
  • MBA, Waseda University
  • CEO, Chia Hsin Cement Corp.
  • Vice Chairman, Taipei American School Board
  • ESG practices
MemberIndependent DirectorVictor Wang
  • EMBA, National Taiwan University
  • COO and Vice Chairperson of Auditing Service Division, Deloitte Taiwan
  • Served as an independent director for several public companies, with a strong understanding of ESG practices
MemberIndependent DirectorLynette Ling-Tai, Chou
  • Ph.D. of Accounting, University of Houston
  • Chief of Student Affairs, Deputy Dean of Business School, Dean of Department of Accounting, National Chengchi University
  • Managing Supervisor, Taiwan Public Television Services
  • ESG analysis and accounting practices
MemberIndependent DirectorShiou Ling Lin
  • National Taiwan University Law Department
  • Chairperson, KHL Venture Capital Co., Ltd.
  • Distinguished Consultant, Lee and Li, Attorneys-at-Law
  • ESG analysis and accounting practices
Note: The Board of Directors resolved to add 1 member on May 28, 2024
An Ping Chang
MemberConvener
TitleChairperson
Education / Experience
  • M.B.A., School of Business Administration, New York University
  • Chairperson, Taiwan Cement Corp.
  • CEO, TCC Group
  • Chairperson, NHOA S.A.
Expertise
  • Enterprise management, leadership and ESG practices
Roman Cheng
MemberMember
TitlePresident
Education / Experience
  • MBA, National Chengchi University
  • President, Taiwan Cement Corp.
Expertise
  • ESG practices
Li Hsin Wang
MemberMember (Note)
TitlePresident
Education / Experience
  • MBA, Waseda University
  • CEO, Chia Hsin Cement Corp.
  • Vice Chairman, Taipei American School Board
Expertise
  • ESG practices
Victor Wang
MemberMember
TitleIndependent Director
Education / Experience
  • EMBA, National Taiwan University
  • COO and Vice Chairperson of Auditing Service Division, Deloitte Taiwan
Expertise
  • Served as an independent director for several public companies, with a strong understanding of ESG practices
Lynette Ling-Tai, Chou
MemberMember
TitleIndependent Director
Education / Experience
  • Ph.D. of Accounting, University of Houston
  • Chief of Student Affairs, Deputy Dean of Business School, Dean of Department of Accounting, National Chengchi University
  • Managing Supervisor, Taiwan Public Television Services
Expertise
  • ESG analysis and accounting practices
Shiou Ling Lin
MemberMember
TitleIndependent Director
Education / Experience
  • National Taiwan University Law Department
  • Chairperson, KHL Venture Capital Co., Ltd.
  • Distinguished Consultant, Lee and Li, Attorneys-at-Law
Expertise
  • ESG analysis and accounting practices


The 2nd term Corporate Sustainable Development Committee attendance details in 2025: 1 meetings held

NameNo. of Meetings HeldAttendanceNo. of Non-Attendance or
Attendance by Deputy
Attendance %
(Including Attendance by Deputy)
Note
An Ping Chang110100%
Roman Cheng110100%
Li Hsin Wang110100%
Victor Wang110100%
Lynette Ling-Tai, Chou110100%
Shiou Ling Lin110100%
An Ping Chang
No. of Meetings Held1
Attendance1
No. of Non-Attendance or Attendance by Deputy0
Attendance %100%
Note
Roman Cheng
No. of Meetings Held1
Attendance1
No. of Non-Attendance or Attendance by Deputy0
Attendance %100%
Note
Li Hsin Wang
No. of Meetings Held1
Attendance1
No. of Non-Attendance or Attendance by Deputy0
Attendance %100%
Note
Victor Wang
No. of Meetings Held1
Attendance1
No. of Non-Attendance or Attendance by Deputy0
Attendance %100%
Note
Lynette Ling-Tai, Chou
No. of Meetings Held1
Attendance1
No. of Non-Attendance or Attendance by Deputy0
Attendance %100%
Note
Shiou Ling Lin
No. of Meetings Held1
Attendance1
No. of Non-Attendance or Attendance by Deputy0
Attendance %100%
Note

The 2nd term Corporate Sustainable Development Committee meeting details in 2025:
(Second Term: May 28, 2024, to May 20, 2027)

Meeting DateDiscussion TopicsMeeting MinutesMeeting ResultsAttendance
March 1, 2025
  • Challenges and Outlook for Promoting Sustainability Affairs in 2025
  • Progress of TCC's Adoption of International IFRS Standards due to the Requirements of the Financial Supervisory Commission
  • 2025 TCC Group Greenhouse Gas Inventory Plan
  • Presented the report to the Board of Directors on March 1, 2025
All members attended
March 1, 2025
Discussion Topics
  • Challenges and Outlook for Promoting Sustainability Affairs in 2025
  • Progress of TCC's Adoption of International IFRS Standards due to the Requirements of the Financial Supervisory Commission
  • 2025 TCC Group Greenhouse Gas Inventory Plan
Meeting Minutes
Meeting Results
  • Presented the report to the Board of Directors on March 1, 2025
AttendanceAll members attended


The 2nd term Corporate Sustainable Development Committee attendance details in 2024: 3 meetings held

NameNo. of Meetings HeldAttendanceNo. of Non-Attendance or
Attendance by Deputy
Attendance %
(Including Attendance by Deputy)
Note
An Ping Chang330100%
Roman Cheng330100%
Li Hsin Wang330100%
Victor Wang330100%
Lynette Ling-Tai, Chou330100%
Shiou Ling Lin321100%
An Ping Chang
No. of Meetings Held3
Attendance3
No. of Non-Attendance or Attendance by Deputy0
Attendance %100%
Note
Roman Cheng
No. of Meetings Held3
Attendance3
No. of Non-Attendance or Attendance by Deputy0
Attendance %100%
Note
Li Hsin Wang
No. of Meetings Held3
Attendance3
No. of Non-Attendance or Attendance by Deputy0
Attendance %100%
Note
Victor Wang
No. of Meetings Held3
Attendance3
No. of Non-Attendance or Attendance by Deputy0
Attendance %100%
Note
Lynette Ling-Tai, Chou
No. of Meetings Held3
Attendance3
No. of Non-Attendance or Attendance by Deputy0
Attendance %100%
Note
Shiou Ling Lin
No. of Meetings Held3
Attendance2
No. of Non-Attendance or Attendance by Deputy1
Attendance %100%
Note

The 2nd term Corporate Sustainable Development Committee meeting details in 2024:
(Second Term: May 28, 2024, to May 20, 2027)

Meeting DateDiscussion TopicsMeeting MinutesMeeting ResultsAttendance
May 28, 2024
  • Appointed new member
  • Presented the report to the Board of Directors on May 28, 2024
All members attended
June 5, 2024
  • TCC’s 4Q2023-2Q2024 sustainability performance
  • Key discussion points on TCC’s future sustainability initiatives
  • Presented the report to the Board of Directors on Aug. 13, 2024
All members attended
August 13, 2024
  • Key discussion points on TCC’s 2023 Sustainability Report
  • Presented the report to the Board of Directors on Aug. 13, 2024
All members attended
May 28, 2024
Discussion Topics
  • Appointed new member
Meeting Minutes
Meeting Results
  • Presented the report to the Board of Directors on May 28, 2024
AttendanceAll members attended
June 5, 2024
Discussion Topics
  • TCC’s 4Q2023-2Q2024 sustainability performance
  • Key discussion points on TCC’s future sustainability initiatives
Meeting Minutes
Meeting Results
  • Presented the report to the Board of Directors on Aug. 13, 2024
AttendanceAll members attended
August 13, 2024
Discussion Topics
  • Key discussion points on TCC’s 2023 Sustainability Report
Meeting Minutes
Meeting Results
  • Presented the report to the Board of Directors on Aug. 13, 2024
AttendanceAll members attended


The 1st term Corporate Sustainable Development Committee attendance details in 2023: 2 meetings held

NameNo. of Meetings HeldAttendanceNo. of Non-Attendance or
Attendance by Deputy
Attendance %
(Including Attendance by Deputy)
Note
An Ping Chang220100%
Victor Wang211100%
Roman Cheng220100%
An Ping Chang
No. of Meetings Held2
Attendance2
No. of Non-Attendance or Attendance by Deputy0
Attendance %100%
Note
Victor Wang
No. of Meetings Held2
Attendance1
No. of Non-Attendance or Attendance by Deputy1
Attendance %100%
Note
Roman Cheng
No. of Meetings Held2
Attendance2
No. of Non-Attendance or Attendance by Deputy0
Attendance %100%
Note

The 1st term Corporate Sustainable Development Committee meeting details in 2023:

Meeting DateDiscussion TopicsMeeting MinutesMeeting ResultsAttendance
August 4, 2023
  • TCC’s 4Q2022-2Q2023 sustainability performance and GHG inventory progress in responding to Financial Supervisory Commission (FSC)
  • Risks and suggestions in responding to FSC roadmap for Taiwan listed companies to align with IFRS Sustainability Disclosure Standards
  • Establish Biodiversity Group for TCC Sustainable Development Working Group
  • Presented the report to the Board of Directors on Aug. 10, 2023
All members attended
November 13, 2023
  • TCC’s latest results of international ESG ratings and analysis, and our corresponding actions
  • TCC’s plans for the new law coming into force in 2025:Carbon tax levied by the Ministry of Environment; and EU's new battery law requiring disclosure of the carbon footprint of batteries in EVs
  • TCC was invited to support ISSB’s statement “Championing the ISSB’s climate global baseline”
  • Presented the report to the Board of Directors on Nov. 13, 2023
All members attended
August 4, 2023
Discussion Topics
  • TCC’s 4Q2022-2Q2023 sustainability performance and GHG inventory progress in responding to Financial Supervisory Commission (FSC)
  • Risks and suggestions in responding to FSC roadmap for Taiwan listed companies to align with IFRS Sustainability Disclosure Standards
  • Establish Biodiversity Group for TCC Sustainable Development Working Group
Meeting Minutes
Meeting Results
  • Presented the report to the Board of Directors on Aug. 10, 2023
AttendanceAll members attended
November 13, 2023
Discussion Topics
  • TCC’s latest results of international ESG ratings and analysis, and our corresponding actions
  • TCC’s plans for the new law coming into force in 2025:Carbon tax levied by the Ministry of Environment; and EU's new battery law requiring disclosure of the carbon footprint of batteries in EVs
  • TCC was invited to support ISSB’s statement “Championing the ISSB’s climate global baseline”
Meeting Minutes
Meeting Results
  • Presented the report to the Board of Directors on Nov. 13, 2023
AttendanceAll members attended


The 1st term Corporate Sustainable Development Committee attendance details in 2022: 2 meetings held

NameNo. of Meetings HeldAttendanceNo. of Non-Attendance or
Attendance by Deputy
Attendance %
(Including Attendance by Deputy)
Note
An Ping Chang200100%
Victor Wang200100%
Roman Cheng110100%Assumed on Dec. 13, 2022
Li, Jong-Peir110100%Resigned on Aug. 12, 2022
An Ping Chang
No. of Meetings Held2
Attendance0
No. of Non-Attendance or Attendance by Deputy0
Attendance %100%
Note
Victor Wang
No. of Meetings Held2
Attendance0
No. of Non-Attendance or Attendance by Deputy0
Attendance %100%
Note
Roman Cheng
No. of Meetings Held1
Attendance1
No. of Non-Attendance or Attendance by Deputy0
Attendance %100%
NoteAssumed on Dec. 13, 2022
Li, Jong-Peir
No. of Meetings Held1
Attendance1
No. of Non-Attendance or Attendance by Deputy0
Attendance %100%
NoteResigned on Aug. 12, 2022

The 1st term Corporate Sustainable Development Committee meeting details in 2022:

Meeting DateDiscussion TopicsMeeting MinutesMeeting ResultsAttendance
August 5, 2022
  • Report to the Board of Directors on August 10, 2022: After review by the Board, the management team will regularly assess and implement ESG initiatives to strengthen the company’s foundation and achieve sustainability goals
  • TCC’s 2021/10-2022/07 sustainability performance
  • The response to Financial Supervisory Commission “Transition Strategies of Sustainable Development for Securities and Futures Sectors”- The scope and timeline of TCC Group GHG inventory
  • Presented the report to the Board of Directors on Aug. 10, 2022
All members attended
December 12, 2022
  • Appointed new member
  • Presented the report to the Board of Directors on Dec. 13, 2022
All members attended
August 5, 2022
Discussion Topics
  • Report to the Board of Directors on August 10, 2022: After review by the Board, the management team will regularly assess and implement ESG initiatives to strengthen the company’s foundation and achieve sustainability goals
  • TCC’s 2021/10-2022/07 sustainability performance
  • The response to Financial Supervisory Commission “Transition Strategies of Sustainable Development for Securities and Futures Sectors”- The scope and timeline of TCC Group GHG inventory
Meeting Minutes
Meeting Results
  • Presented the report to the Board of Directors on Aug. 10, 2022
AttendanceAll members attended
December 12, 2022
Discussion Topics
  • Appointed new member
Meeting Minutes
Meeting Results
  • Presented the report to the Board of Directors on Dec. 13, 2022
AttendanceAll members attended


The 1st term Corporate Sustainable Development Committee attendance details in 2021: 2 meetings held

NameNo. of Meetings HeldAttendanceNo. of Non-Attendance or
Attendance by Deputy
Attendance %
(Including Attendance by Deputy)
Note
An Ping Chang220100%
Li, Jong-Peir220100%Resigned on Aug. 12, 2022
Victor Wang220100%
An Ping Chang
No. of Meetings Held2
Attendance2
No. of Non-Attendance or Attendance by Deputy0
Attendance %100%
Note
Li, Jong-Peir
No. of Meetings Held2
Attendance2
No. of Non-Attendance or Attendance by Deputy0
Attendance %100%
NoteResigned on Aug. 12, 2022
Victor Wang
No. of Meetings Held2
Attendance2
No. of Non-Attendance or Attendance by Deputy0
Attendance %100%
Note

The 1st term Corporate Sustainable Development Committee meeting details in 2021:

Meeting DateDiscussion TopicsMeeting MinutesMeeting ResultsAttendance
August 10, 2021
  • Propose and elect convener
-
  • Unanimously elected An Ping Chang as the convener
All members attended
October 13, 2021
  • TCC’s 2020-2021 sustainability performance
  • International sustainability trends and suggestions
  • TCC’s 2021-2022 sustainability targets and plans
-
  • Presented the report to the Board of Directors on Nov. 11, 2021
All members attended
August 10, 2021
Discussion Topics
  • Propose and elect convener
Meeting Minutes
-
Meeting Results
  • Unanimously elected An Ping Chang as the convener
AttendanceAll members attended
October 13, 2021
Discussion Topics
  • TCC’s 2020-2021 sustainability performance
  • International sustainability trends and suggestions
  • TCC’s 2021-2022 sustainability targets and plans
Meeting Minutes
-
Meeting Results
  • Presented the report to the Board of Directors on Nov. 11, 2021
AttendanceAll members attended