Major Education and Current Position
Ph.D.in Mechanical and Aerospace Engineering, Cornell University, U.S.A.
Independent director of HIWIN MIKROSYSTEM Corporation
Remark
Independent Director
Major Education and Current Position
Ph.D.in Mechanical and Aerospace Engineering, Cornell University, U.S.A.
Independent director of HIWIN MIKROSYSTEM Corporation
Remark
Independent Director
Major Education and Current Position
Ph.D. in Materials Science and Engineering, North Carolina State University, Raleigh, U.S.A.
Emeritus Chair Professor, Department of Materials Science and Engineering, National Cheng Kung University
Remark
Independent Director
Major Education and Current Position
Ph.D. in Accounting, National Cheng Kung University
Professor, Department of Finance, National University of Kaohsiung
Remark
Independent Director
Major Education and Current Position
Ph.D. in Mining, Metallurgy and Mechanical Engineering, Clausthal University of Technology, Germany
Executive Vice President of CSC
Remark
Representing Ever Wealthy International Corporation
Major Education and Current Position
Major in Electrical Engineering, National Taitung Vocational Senior High School
President, Labor Union of China Steel Corporation
Remark
Representing Labor Union of China Steel Corporation
(2024.01~2024.12)
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Title | Name | Attendance in Person | By Proxy | Attendance Rate in Person (%) | |
Independent Director | Shyue-Bin Chang (Convener) |
2 | 0 | 100% | |
Independent Director | Min-Hsiung Hon | 2 | 0 | 100% | |
Independent Director | Lan-Feng Kao | 2 | 0 | 100% | |
Director | Chien-Chih Hwang | 2 | 0 | 100% | |
Director | Chun-Sheng Chen | 2 | 0 | 100% |
In order to ensure the implementation of sustainable management policies, the Corporate Governance and Sustainability Committee has established five execution teams, including "Corporate Governance,” “Ethical Corporate Management," "Sustainable Environment Development," "Employee Care and Social Engagement," and "Risk Management," which are led by the Vice President of relevant units, and Chief Corporate Governance serves as convener. Execution teams are responsible for the operation and promotion of relevant matters, and implementing matters adopted by resolution of the Committee. The Committee regularly reports the implementation status of each team and plans to the Board of Directors.
In order to take practical actions with regard to environmental protection and climate change, the Board of Directors approved the establishment of the "Task Force on Energy Saving & Carbon Reduction and Carbon Neutrality," headed by the Chairman under the Corporate Governance and Sustainability Committee in February 2021, and the Chairman also overseas climate change issues. In addition, the President and the Executive Vice President are the deputy heads for the Task Force, and the Vice President of Production Division and the Vice President of Technology Division are the executive secretary and the deputy executive secretary respectively. The Task Force is responsible for reporting implementation plans and results to the Corporate Governance and Sustainability Committee and the Board of Directors on a regular basis to achieve the sustainable development goals by fully implementing carbon reduction and GHG emission control and mitigating the impact on the climate and the environment.
In February 2023, the “Task Force on Digital Transformation,” headed by the President, was set up aiming to use smart innovation as the foundation to improve business structure and resilience, so as to lead the domestic steel industry to enhance international competitiveness, and co-create value and share achievements with all stakeholders.