Nomination Committee

To enhance the functions of the Board of Directors and strengthen its management mechanism, TCC resolved to establish a Nomination Committee at the Board meeting on June 21, 2022. The Committee consists of five directors (including three independent directors).
In line with the re-election of directors at the 2024 shareholders' meeting, the members of the 2nd Nomination Committee were appointed at the extraordinary Board meeting on May 28.
The members of this committee possess professional expertise in finance, accounting, information management, legal practice, and corporate management, enabling them to contribute to the committee's operations and decision-making.

Main responsibilities and committee member expertise

The Committee, acting under the authorization of the Board of Directors, shall diligently perform the following duties with the care of a prudent administrator. It shall remain accountable to the Board of Directors, and submit its recommendations to the Board for discussion:

1. Formulate the selection process for directors (including independent directors) and senior managers.

2. Establish and regularly review directors' professional development plans, directors' performance, Board member evaluations, and succession plans for senior managers.

3. Other matters assigned to this committee by the Board of Directors.

Information of the 2nd-Term Committee Members

Members	Title	Name	Key Experience and Education	Expertise
Convener	Independent Director	Victor Wang ^{Note 1}	PhD of Accounting, University of Houston EMBA, National Taiwan University Former Chief Operating Officer and Vice Chairman of Audit Services Department at Deloitte Taiwan	Possesses professional expertise in ESG evaluation, finance, and financial management.
Member	Chairman	Nelson An-ping Chang	MBA, School of Business Administration, New York University Chairman, Taiwan Cement Corporation Group CEO, TCC Group Chairman, NHOA S.A.	Possess expertise in management, leadership, decision-making, ESG, and other related fields
Member	Director	Kenneth C.M. LO	MS in Finance, Manderson School of Business, The University of Alabama Honorary Chairman, O-Bank President, CTBC Bank Chairman, Chinese National Association of Industry and Commerce, Taiwan (CNAIC)	Possess expertise in management, leadership, decision-making, ESG, and other related fields.
Member	Independent Director	Lynette Ling-Tai CHOU	PhD of Accounting, University of Houston Dean of Student Affairs, Deputy Dean of the College of Commerce, and Department Chair of Accounting at National Chengchi University Managing Supervisor, Taiwan Public Television Services	Possesses professional expertise in ESG evaluation, finance, and financial management.
Member	Independent Director	Sherry S. L. LIN	National Taiwan University, Department of Law Chairman, Bar Koo Investment Corporation Special Consultant at Lee and Li, Attorneys-at-Law	Possesses professional expertise in ESG evaluation, finance, and financial management.
Member	Independent Director	Man-Jung CHAN ^{Note 2}	PHD of Political Economy Boston University Honorary Chief Strategy Officer, Health Asia Co., Ltd. Independent Director, Standard Chartered Bank Taiwan	Possess expertise in international market perspective and risk management.

Note 1: Independent Director, Mr. Nigel N. T. Li, resigned on October 9, 2024. TCC's Board of Directors resolved on November 11, 2024,to appoint Independent Director Victor Wang as a member of the Nomination Committee to fill the vacancy.

Note 2: At the shareholders' meeting held on May 27, 2025, the Company elected one additional Independent Director through a by- election. Subsequently, on June 4, 2025, the Board of Directors resolved to appoint Independent Director Man-Jung Chan as a member of the Nomination Committee.

Attendance of the 2nd Nomination Committee: 4 meetings held.

Name	Number of Meetings	Number of Attendances	Number of Absences or Attendances by Proxy	Remarks
Victor Wang	3	3	0	Convener
Nelson An-ping Chang	4	4	0
Kenneth C.M. Lo	4	1	3
Lynette Ling-Tai CHOU	4	4	0
Sherry S. L. LIN	4	4	0
Man-Jung CHAN	-	-	-

Meeting of the 2nd Nomination Committee is as follows.

2nd term of office: May 28, 2024, to May 20, 2027

Meeting Date	Meeting Highlights	Meeting Results
2024/5/28 The 1st Nomination Committee Meeting of the 2nd Term	Elect the chairperson and convener.	All attending committee members unanimously elected committee member Nigel N. T. LI to serve as the meeting Chairperson and convener.
2024/11/11 The 2nd Nomination Committee Meeting of the 2nd Term	Elect the chairperson and convener.	All attending committee members unanimously elected committee member Victor Wang to serve as the meeting Chairperson and convener.
2024/12/24 The 3rd Nomination Committee Meeting of the 2nd Term	Report on the 2024 directors' continuing education for TCC.	Acknowledgment of the report.
2025/3/12 The 4th Nomination Committee Meeting of the 2nd Term	Proposal to nominate candidates for independent directors of TCC.	All attending committee members approved as proposed.