Committees

Audit
Committee Remuneration
Committee Risk Management
Committee Corporate Sustainable
Development Committee Nomination
Committee Communications Between
the Independent Directors
and CPAs

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
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Note: The Board of Directors resolved to add 1 member on May 28, 2024

Name	No. of Meetings Held	Attendance	No. of Non-Attendance or Attendance by Deputy	Attendance % (Including Attendance by Deputy)	Note
{{row2.name}}	{{row2.meetingHeld}}	{{row2.attend}}	{{row2.noAttend}}	{{row2.attendPercentage}}	{{row2.note}}

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Attendance	{{row2.attend}}
No. of Non-Attendance or Attendance by Deputy	{{row2.noAttend}}
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Meeting Date	Discussion Topics	Meeting Minutes	Meeting Results	Attendance
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Discussion Topics	{{row3}}
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Meeting Results	{{row3}}
Attendance	{{row2.attend}}

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