Corporate Sustainable Development Committee

To actively promote and implement corporate sustainability, ethical management, and social responsibility, as well as to align with TCC's future international operations, the Board of Directors resolved on July 15, 2021 to establish the Corporate Sustainable Development Committee. The Committee consists of 6 committee members.
The Board of Directors resolved on December 21, 2023, to appoint 2 additional committee members, and on May 28, 2024 to appoint 1 more, bringing the total number of committee members to 6.

Main responsibilities and committee member expertise

To uphold TCC's core values of Comprehensive Climate Commitment and Comprehensive Care Commitment, we actively promote and strengthen sustainable operation, ESG development, and corporate governance functions related to corporate social responsibility.

Information of the 2nd-Term Committee Members

Members	Title	Name	Key Experience and Education	Professional Qualifications and Experience
Convener	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.	Guide TCC in achieving sustainable development goals.
Members	Director	Roman CHENG	Master‘s Degree in Business Administration from National Chengchi University President, Taiwan Cement Corporation	She possesses professional expertise in ESG.
Members	Director	Liz WANG	MBA, Waseda University CEO, Chia Hsin Cement Corporation Vice Chairman, TAS Board	She possesses professional expertise in ESG.
Members	Independent director	Victor WANG	BA in Accounting, Soochow University EMBA, National Taiwan University Former Chief Operating Officer and Vice Chairman of Audit Services Department at Deloitte Taiwan.	He has served as an independent director for several listed companies and understands the importance of corporate sustainable development.
Members	Independent director	Lynette Ling-Tai CHOU	PhD of Accounting, University of Houston Master of Accounting, University of Houston Bachelor's Degree in International Trade from the Department of Business, National Taiwan University 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	She possesses professional expertise in ESG evaluation, accounting control, and other related fields.
Members	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	She possesses professional expertise in ESG evaluation, accounting control, and other related fields.

Operation of the Corporate Sustainable Development Committee Across Each Term

The 2nd Term

The 1st Term

Attendance of the 2nd Corporate Sustainable Development Committee in 2024: 3 meeting attended.

Members	Number of Meetings	Number of Attendances	Number of Absences or Attendances by Proxy	Attendance %(Including Attendance by Deputy)
Nelson An-ping Chang	3	3	0	100%
Roman CHENG	3	3	0	100%
Liz WANG	3	3	0	100%
Victor WANG	3	3	0	100%
Lynette Ling-Tai CHOU	3	3	0	100%
Sherry S. L. Lin	3	2	1	100%

Meeting of the 2nd Corporate Sustainable Development Committee in 2024 is as follows.

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

Meeting Date	Matters reported to the Board of Directors	Date of report to the Board of Directors	Attendance	Committee and Board meeting minutes
May 28, 2024	Appointment of new committee members.	Submitted to the Board of Directors for reporting on May 28, 2024.	All six committee members attended.	Sustainability Committee
June 5, 2024	TCC's sustainability business promotion from 4th quarter of 2023 to the second quarter of 2024. TCC's subsequent important discussion items for sustainability business promotion.	Submitted to the Board of Directors for reporting on August 13, 2024.	All six committee members attended.	Board of Directors Sustainability Committee
August 13, 2024	TCC's important discussion items for the 2023 Sustainability Report.	Submitted to the Board of Directors for reporting on August 13, 2024.	Five committee members attended.	Board of Directors Sustainability Committee

Attendance of the 1st Corporate Sustainable Development Committee in 2023: 2 meetings held.

Members	Number of Meetings	Number of Attendances	Number of Absences or Attendances by Proxy	Attendance %(Including Attendance by Deputy)
Nelson An-ping Chang	2	2	0	100%
Victor WANG	2	1	1	100%
Roman CHENG	2	2	0	100%

Meeting of the 1st Corporate Sustainable Development Committee in 2023 is as follows.

Meeting Date	Matters reported to the Board of Directors	Date of report to the Board of Directors	Attendance	Committee and Board meeting minutes
August 4, 2024	Progress of sustainability business promotion from the 4th quarter of 2022 to the second quarter of 2023 and Financial Supervisory Commission's greenhouse gas inventory Financial Supervisory Commission's alignment with international IFRS standards and TCC's risk response and recommended practices Corporate Group's Sustainability Working Group and the establishment of Biodiversity Group	Submitted to the Board of Directors for reporting on August 10, 2023.	All three committee members attended.	Sustainability Committee
November 8, 2023	Latest Scores of International ESG Ratings, Analysis, and Responsive Measures Planning for the Ministry of Environment's carbon fee collection in 2025 and the EU New Batteries Regulation requirements for disclosing carbon footprint of electric vehicle batteries TCC was invited to participate in the ISSB Climate Global Benchmark COP28 Early Supporters Initiative.	Submitted to the Board of Directors for reporting on November 10, 2023.	All three committee members attended.	Board of Directors Sustainability Committee

Attendance of the 1st Corporate Sustainable Development Committee in 2022: 2 meetings held.

Members	Number of Meetings	Number of Attendances	Attendance %(Including Attendance by Deputy)	Remarks
Nelson An-ping Chang	2	2	100%
Victor WANG	2	2	100%
Roman CHENG	1	1	100%	Assumed office on December 13, 2022.
Li, Jong-Peir	1	1	100%	Resigned on August 12, 2022.

Meeting of the 1st Corporate Sustainable Development Committee in 2022 is as follows.

Meeting Date	Matters reported to the Board of Directors	Date of report to the Board of Directors	Attendance	Committee and Board meeting minutes
August 5, 2022	Report on TCC's Board of Directors meeting on August 10, 2022. Following the Board's review, the management team reviewed and promoted ESG initiatives to strengthen corporate structure and achieve sustainability goals. Status of TCC's sustainability business promotion from October 2021 to July 2022 Financial Supervisory Commission's Sustainability Development Pathway Response - TCC Group's Greenhouse Gas Inventory Scope and Timeline	Submitted to the Board of Directors for reporting on August 10, 2022.	All three committee members attended.	Board of Directors Sustainability Committee
December 13, 2022	Appointment of new committee members.	Submitted to the Board of Directors for reporting on December 13, 2022.	All three committee members attended.	Board of Directors

Attendance of the 1st Corporate Sustainable Development Committee in 2021: 2 meetings held.

Members	Number of Meetings	Number of Attendances	Attendance %(Including Attendance by Deputy)	Remarks
Nelson An-ping Chang	2	2	100%
Li, Jong-Peir	2	2	100%	Resigned on August 12, 2022.
Victor WANG	2	2	100%

Meeting of the 1st Corporate Sustainable Development Committee in 2021 is as follows.

Meeting Date	Matters reported to the Board of Directors	Date of report to the Board of Directors	Attendance	Committee and Board meeting minutes
August 12, 2021	Elect a convener.	All attending committee members unanimously elected Committee Member Nelson An-ping Chang to serve as the meeting Chairperson and convener.	All three committee members attended.	Sustainability Committee
October 13, 2021	The current status of TCC's sustainability project implementation from 2020 to 2021 International sustainability trends and recommendations TCC's key sustainability planning for 2021 to 2022	Submitted to the Board of Directors for reporting on November 11, 2021.	All three committee members attended.	Sustainability Committee