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 its risk management mechanisms. On August 13, 2024, during the 5th meeting of the 25th session of the Board of Directors, a resolution was passed to establish the Risk Management Committee and adopt the Risk Management Committee Charter, comprising 6 members; the Risk Management Executive Committee and Risk Management Policies and Principles were abolished simultaneously.

3nd 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
Member	Independent Director	Ruu Tian Chang	The Company’s independent director, member of the Audit Committee and member of the Remuneration Committee Ms. Chang has more than 20 years of experience in information technology. She currently serves as the executive vice president of Guneng Co., Ltd. She has served as the information president of China Trust Financial Holdings and a director of several listed companies. She has operational management and crisis management skills. , industrial knowledge, corporate sustainability, international markets and other professional capabilities, and her expertise is instrumental in the ongoing supervision of the company's operations	Information Technology practices
Member (Note)	President	Li Hsin Wang	MBA, Waseda University CEO, Chia Hsin Cement Corp. Vice Chairman, Taipei American School Board	ESG practices
Member (Resigned)	Independent Director	Lynette Ling-Tai, Chou	Chief of Student Affairs, National Cheng Chi University Dean, Department of Accounting, National Cheng Chi University Managing Supervisor, Taiwan Public Television Services	Possess expertise in ESG evaluation, accounting and control management