Committees of the Board


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  • Committee Member
    Shih-Kun Wang

    Current Position

    Managing Partner at Li-yi CPAs, CPA

    Major Education

    Master in Department of Industrial Management Science, National Cheng Kung University

    Remark

    Independent Director

  • Committee Member
    Chia-Chi Lu

    Current Position

    Director of the Graduate Institute of Accounting and Associate Professor of the Department of Finance at National Central University

    Major Education

    Ph.D. in Accounting, National Chengchi University

    Remark

    Independent Director

  • Committee Member
    Wan-Ru Yang

    Current Position

    Professor and Chair of the Department of Finance at National University of Kaohsiung

    Major Education

    Ph.D. in Economics, University of California, Santa Barbara, U.S.A.

    Remark

    Independent Director

  • Committee Member
    Yu-Chin Liao

    Current Position

    Partner at Wen Hui Attorneys At Law

    Major Education

    Master in Laws, Pritzker School of Law, Northwestern University, U.S.A.

    Remark

    Independent Director

  • Committee Member
    Jih-Jau Jeng

    Current Position

    Executive Vice President of CSC

    Major Education

    Ph.D. in Mining, Metallurgy and Mechanical Engineering, Clausthal University of Technology, Germany

    Remark

    Representing Ever Wealthy International Corporation

  • Committee Member
    Chun-Sheng Chen

    Current Position

    President, Labor Union of China Steel Corporation

    Major Education

    Major in Electrical Engineering, National Taitung Vocational Senior High School

    Remark

    Representing Labor Union of China Steel Corporation

The main responsibility is to assist the board in overseeing the following:

  • 1
    Corporate governance organizations and systems
  • 2
    Implementation of ethical corporate management
  • 3
    Promote and implement sustainable development policies and sustainability issues
  • 4
    Implement and supervise risk management related issues
  • 5
    Plan and promote energy saving, carbon reduction and carbon neutrality related issues
  • 6
    Plan and promote digital transformation related issues
  • 7
    Other relevant matters resolved by the board of directors

Operations of the Corporate Governance and Sustainability Committee

The members of the Committee are appointed by the Board of Directors. The Committee shall consist of no fewer than three members, with at least half being independent directors. Committee members have expertise in corporate governance and sustainable development fields.

As of June 19, 2025, the Corporate Governance and Sustainability Committee convened two meetings in 2025. The attendance of the independent directors is as follows.

Operation of the 18th Corporate Governance and Sustainability Committee

(2025.01.01~2025.06.19)
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 Jih-Jau Jeng 2 0 100%
Director Chun-Sheng Chen 2 0 100%

Note: The term of the Corporate Governance and Sustainability Committee members of the 18th Board of Directors ended on June 19, 2025.

Corporate Structure

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.

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