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:

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

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

三、 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
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)	He possesses professional expertise in management, leadership decision-making, ESG, and more.
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	He possesses professional expertise in ESG assessment capabilities and financial services.
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	He possesses professional expertise in ESG assessment capabilities and financial services.

Attendance of the 2nd Nomination Committee: 1 meetings held.

委員姓名	Number of Meetings	Number of Attendances	Remarks
Nelson An-ping Chang	1	1
Kenneth C.M. Lo	1	1
Nigel N. T. LI	1	1	Resigned (2024/10/9)
Lynette Ling-Tai CHOU	1	1
Sherry S. L. LIN	1	1

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	Attendance
May 28, 2024	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.	All five committee members attended.