Committees

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

Taiwan Cement aims to build a comprehensive risk analysis and strengthen risk management mechanisms, hence the Board of Directors passed a resolution on May 12, 2020 to set up a Risk Management Committee consisting of three members. In accordance with the board election of 2021 AGM, the 2nd term committee members were selected in the July 15, 2021 board meeting.

Core duty: The committee is aiming to strengthen TCC’s corporate governance and establish a comprehensive risk management practice by assessing and navigating all risks faced by the corporation’s different business segments for the goal of reasonable returns. Member information and meeting details are listed below:

2nd Term Member	Title	Name	Education / Experience	Expertise
Convener	Independent Director	Shiou Ling Lin	National Taiwan University Law Department Chairperson, KHL Venture Capital Co., Ltd. Distinguished Consultant, Lee and Li, Attorneys-at-Law	Assisted in risk management, international market navigation and ESG practices for public companies
Member	Independent Director	Victor Wang	BA in Accounting, Soochow University EMBA, National Taiwan University Vice Chairperson of Auditing Service Division, Deloitte Taiwan	Financial risks management
Member	Independent Director	Lynette Ling-Tai, Chou	Bachelor, Major in International Business, Department of Commerce, National Taiwan University Master of Accounting, University of Houston 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	Audit and accounting management