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:
Member
Title
Name
Education / Experience
Expertise
Convener
Chairperson
An 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
Member
President
Roman Cheng
MBA, National Chengchi University
President, Taiwan Cement Corp.
ESG practices
Member (Note)
President
Li Hsin Wang
MBA, Waseda University
CEO, Chia Hsin Cement Corp.
Vice Chairman, Taipei American School Board
ESG practices
Member
Independent Director
Victor 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
Member
Independent Director
Lynette 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
Member
Independent Director
Shiou 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
Member
Convener
Title
Chairperson
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
Member
Member
Title
President
Education / Experience
MBA, National Chengchi University
President, Taiwan Cement Corp.
Expertise
ESG practices
Li Hsin Wang
Member
Member (Note)
Title
President
Education / Experience
MBA, Waseda University
CEO, Chia Hsin Cement Corp.
Vice Chairman, Taipei American School Board
Expertise
ESG practices
Victor Wang
Member
Member
Title
Independent 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
Member
Member
Title
Independent 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
Member
Member
Title
Independent 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
Name
No. of Meetings Held
Attendance
No. of Non-Attendance or Attendance by Deputy
Attendance % (Including Attendance by Deputy)
Note
An Ping Chang
1
1
0
100%
Roman Cheng
1
1
0
100%
Li Hsin Wang
1
1
0
100%
Victor Wang
1
1
0
100%
Lynette Ling-Tai, Chou
1
1
0
100%
Shiou Ling Lin
1
1
0
100%
An Ping Chang
No. of Meetings Held
1
Attendance
1
No. of Non-Attendance or Attendance by Deputy
0
Attendance %
100%
Note
Roman Cheng
No. of Meetings Held
1
Attendance
1
No. of Non-Attendance or Attendance by Deputy
0
Attendance %
100%
Note
Li Hsin Wang
No. of Meetings Held
1
Attendance
1
No. of Non-Attendance or Attendance by Deputy
0
Attendance %
100%
Note
Victor Wang
No. of Meetings Held
1
Attendance
1
No. of Non-Attendance or Attendance by Deputy
0
Attendance %
100%
Note
Lynette Ling-Tai, Chou
No. of Meetings Held
1
Attendance
1
No. of Non-Attendance or Attendance by Deputy
0
Attendance %
100%
Note
Shiou Ling Lin
No. of Meetings Held
1
Attendance
1
No. of Non-Attendance or Attendance by Deputy
0
Attendance %
100%
Note
The 2nd term Corporate Sustainable Development Committee meeting details in 2025: (Second Term: May 28, 2024, to May 20, 2027)
Meeting Date
Discussion Topics
Meeting Minutes
Meeting Results
Attendance
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
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 Aug. 10, 2023
Attendance
All 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”
Presented the report to the Board of Directors on Nov. 13, 2023
Attendance
All members attended
The 1st term Corporate Sustainable Development Committee attendance details in 2022: 2 meetings held
Name
No. of Meetings Held
Attendance
No. of Non-Attendance or Attendance by Deputy
Attendance % (Including Attendance by Deputy)
Note
An Ping Chang
2
0
0
100%
Victor Wang
2
0
0
100%
Roman Cheng
1
1
0
100%
Assumed on Dec. 13, 2022
Li, Jong-Peir
1
1
0
100%
Resigned on Aug. 12, 2022
An Ping Chang
No. of Meetings Held
2
Attendance
0
No. of Non-Attendance or Attendance by Deputy
0
Attendance %
100%
Note
Victor Wang
No. of Meetings Held
2
Attendance
0
No. of Non-Attendance or Attendance by Deputy
0
Attendance %
100%
Note
Roman Cheng
No. of Meetings Held
1
Attendance
1
No. of Non-Attendance or Attendance by Deputy
0
Attendance %
100%
Note
Assumed on Dec. 13, 2022
Li, Jong-Peir
No. of Meetings Held
1
Attendance
1
No. of Non-Attendance or Attendance by Deputy
0
Attendance %
100%
Note
Resigned on Aug. 12, 2022
The 1st term Corporate Sustainable Development Committee meeting details in 2022:
Meeting Date
Discussion Topics
Meeting Minutes
Meeting Results
Attendance
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 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
