Governance TCC Group Holdings Co., Ltd.

1101

TW0001101004

Construction Materials

End-of-day quote Taiwan S.E. Other stock markets 23/01/2026			5-day change	1st Jan Change
25.70 ^TWD	0.00%		+2.80%	+10.78%

19/12	TCC Unit to Acquire Incineration System Worth 8.8 Billion Yen	MT
19/12	TCC Revises Deal to Obtain Rights-of-Use Assets	MT

Executive Committee: TCC Group Holdings Co., Ltd.

Manager

Positions heldSince

An Ping Chang

73 year

Chief Executive Officer

17/07/2019

.Jong-Peir Li

62 year

President

Feng Ping Liu

53 year

Human Resources Officer

01/01/2018

Chia Hua Tsao

Comptroller/Controller/Auditor

01/12/2020

MIng Jen Yue

Director of Finance/CFO

13/09/2022

Chia Chi Chang

Investor Relations Contact

Kuo Hung Yeh

Comptroller/Controller/Auditor

16/12/2015

Chia-Jou Lai

51 year

General Counsel

Composition of the Board of Directors: TCC Group Holdings Co., Ltd.

Director

CommitteesSince

An Ping Chang

73 year

Compensation Committee
Nominating Committee Chair	22/06/2018
Executive Committee	22/06/2012
Nominating Committee

Chin Shan Wang

Compensation Committee	13/11/2017
Audit Committee Chair
Compensation Committee Chair
Audit Committee	13/11/2017

Ling Tai Chou

Audit Committee	22/06/2018
Compensation Committee Chair	22/06/2016
Compensation Committee	22/06/2018
Nominating Committee	22/06/2018

Yu Chun Chiao

Audit Committee	21/06/2012
Nominating Committee	21/06/2012
Compensation Committee Chair	31/12/2012

Hsiu Ling Lin

Audit Committee
Compensation Committee
Nominating Committee

Po Yuan Wang

Compensation Committee	23/06/2015
Audit Committee Chair	23/06/2015

Chi Chia Hsieh

81 year

Audit Committee Chair	29/06/2012
Compensation Committee Chair	29/06/2012

Chun Ying Liu

Audit Committee	21/06/2018
Compensation Committee Chair	07/07/2021

Sheng Te Chen

71 year

Audit Committee	24/02/2010
Compensation Committee Chair	24/02/2010

Mei-Hwa Lin

Audit Committee
Compensation Committee

Chin-Ming Lo

83 year

Nominating Committee

18/06/2002

Chi Te Chen

Director/Board Member

18/04/1985

Kang Lun Chang

54 year

Director/Board Member

31/12/2012

Jian Wen

Director/Board Member

26/06/2003

Kung Yi Ku

44 year

Director/Board Member

26/06/2003

Latest Appointments: TCC Group Holdings Co., Ltd.

04/25/04	TCC Group Holdings Co., Ltd. Appoints Man-Jung Chan as Member of the Nomination Committee, Effective June 4, 2025	CI
04/25/04	TCC Group Holdings Co., Ltd. Announces Appointment of Man-Jung Chan as Member of the Remuneration Committee, Effective June 4, 2025	CI
04/25/04	TCC Group Holdings Co., Ltd. Appoints Man-Jung Chan as Risk Management Committee, Effective June 04, 2025	CI
27/25/27	Tcc Group Holdings Co., Ltd. Announces Appointment of Man-Jung Chan as Member to the Audit Committee, Effective May 27, 2025	CI
27/25/27	TCC Group Holdings Co., LTD. Approves Election of Man-Jung Chan as Independent Director, Effective May 27, 2025	CI
11/24/11	TCC Group Holdings Co., Ltd. Appoints Victor, Wang as Member of Nomination Committee	CI
11/24/11	TCC Group Holdings CO., LTD. Appoints Yeh, Guo-Hong as Chief Internal Auditor, Effective November 11, 2024	CI

More news

Former Officers and Directors: TCC Group Holdings Co., Ltd.

Insider

Positions held

SinceUntil

Zhong Pei Li

Director/Board Member	22/06/2016	10/08/2022
Chief Executive Officer	31/07/2017	-
President	-	10/08/2022

Ming-Sheng Lin

Director/Board Member

01/03/2010

22/06/2018

Chen Ming Yeh

Director/Board Member	22/06/2016	22/06/2018
Independent Dir/Board Member	22/06/2016	22/06/2018

Chien Tung Chen

Director/Board Member

26/06/2003

22/06/2018

Wei Te Mai

Director/Board Member

22/06/2016

22/06/2018

Chiu Chin Lin

Director/Board Member

02/03/2010

22/06/2018

Chi Mei Wang

Corporate Officer/Principal

02/03/2010

04/04/2018

Chih Jen Sheng

Director/Board Member	28/06/2017	-
Independent Dir/Board Member	28/06/2017	-

Cheng Yun Ku

Chief Executive Officer	01/07/1998	23/01/2017
Chairman	18/04/1988	23/01/2017
President	01/07/1998	23/01/2017

Tzu Nan Chia

Director/Board Member

01/03/2013

Yung Tu Wei

Director/Board Member	21/06/2012	-
Independent Dir/Board Member	21/06/2012	-

Weijian Shan

Director/Board Member	09/06/2006	-
Independent Dir/Board Member	09/06/2006	01/03/2012

Chi-May Wang

Chief Operating Officer	01/04/2012	-
Corporate Officer/Principal	01/04/2012	-

Wei Lun Kao

Director/Board Member

11/10/2010

Chung Chi Chen

Director/Board Member

02/03/2010

Huai Chen Chao Ku

Director/Board Member

01/03/2010

Yung Ping Chang

Director/Board Member

02/03/2010

Chien Chiang Huang

Investor Relations Contact	01/01/2006	-
Public Communications Contact	-	-

Chih Chung Tsai

Director/Board Member

26/06/2003

Chun Yan Yue

Director/Board Member

02/03/2010

Chi Wen Chang

Director/Board Member

30/05/2000

Chun Yen

Corporate Officer/Principal

01/07/1994

01/08/1997

Nan Chou Lin

Director/Board Member

02/03/2010

Tung Sheng Wu

Director/Board Member

18/04/1985

Wei Chueh Hung

Corporate Officer/Principal

Hsu Chou Chen

Public Communications Contact

Tzu Hui Hung

Comptroller/Controller/Auditor	09/10/2013	-
Corporate Officer/Principal	-	09/10/2013

Kuang Hsi Chen

Corporate Officer/Principal

Hui Ping Pai

Corporate Officer/Principal

Hsiao En Tseng

Corporate Officer/Principal

Teh Jung Kao

Director of Finance/CFO

Jerry Wu

Investor Relations Contact	03/08/2011	-
Public Communications Contact	30/08/2010	03/08/2011

Mike Yin

Public Communications Contact

30/08/2010

David Michael

Director/Board Member	-	-
Director/Board Member	01/06/2016	01/06/2018

Mark Bau

Corporate Officer/Principal

Wen Pin Lin

Corporate Officer/Principal

Yong Chang

Director/Board Member

10/04/1967

Age distribution of managers

Parity Men Women

Male	19
Female	6

Of which Executive Committee

Male	5
Female	3

Of which Directors

Male	13
Female	2

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

TCC Group Holdings Co Ltd, formerly Taiwan Cement Corp, is a Taiwan-based company mainly engaged in the production and sale of cement and ready-mixed concrete. The Company mainly consists of the cement division, the power and energy division and other divisions. The cement division is mainly engaged in the production, processing and sale of various types of cement products. The power and energy division is mainly engaged in the development and operation of power plants for thermal power generation, solar photovoltaic power generation, wind power generation and geothermal power generation, as well as the research, development, production and sale of energy storage, charging piles, rechargeable lithium-ion batteries and battery modules. The other divisions are mainly engaged in sea and land transportation, production and sales of refractory materials, and contracting of environmental pollution prevention and control projects.

Employees

Sector

Construction Materials

Calendar

20/02 - Q4 2025 Earnings Release (Projected)

More about the company