Corporate Governance

Organizational chart
Board of Directors

Board of Directors Structure

The term of the members of the 25th Board Director is from May 30, 2023 to May 29, 2026.

Title Name Gender Major Education Professional qualifications and experience
Chairman Mao Sheng Investment Inc.
Representative:
Henry C. T. Ho
Male Department of Economics, Harvard University,
USA
  • Current position
    Chairman of Tung Ho Steel Enterprise Corporation.
  • Experience
    Mr. Ho joined Tung Ho Steel Enterprise Corporation in 1997 and has served in the Finance and Accounting, Materials, and Sales and Production departments.  He assumed the position of President in 2009 and the position of Chairman of the Board of Directors in 2014.
  • Professional Qualifications
    Mr. Ho is deeply involved in the operation and planning of the Company's internal management, raw material procurement, sales services, and production technology. He is a key person in the Company’s planning for future development and corporate sustainability.  He has the work experience required by the Company's business operations and the core abilities required by the Board of Directors, including operational judgment, accounting and financial analysis, operational management, crisis management, industry knowledge, international market perspective, leadership, decision-making, sustainability management, risk management, and climate change management.
  • Does not meet the criteria listed in any Sections of Article 30 of the Company Act.
Vice Chairman Ho Jao Investment Inc.
Representative: 
George Y. S. Ho
Male Department of Environment and Visual Arts, Harvard University,
USA
  • Current position
    Vice Chairman of Tung Ho Steel Enterprise Corporation.
  • Experience
    Mr. Ho has been a Director of Tung Ho Steel since 1996.
  • Professional Qualifications
    Mr. Ho has the work experience required for the Company's business operations and the core abilities required by the Board of Directors, including operational judgment, international market perspective, leadership, decision-making, and sustainability management.
  • Does not meet the criteria listed in any Sections of Article 30 of the Company Act.
Director Mao Sheng Investment Inc.
Representative:
Joshua P.H. Tung
Male Master's degree in Business Management from the Business Institute, National Chengchi University
  • Current position
    Director of Tung Ho Steel Enterprise Corporation.
  • Experience
    Mr. Tung joined the Company in 1987 and retired in 2022. During this period, he has worked in the Finance and Accounting, Trading, and Investment departments and assumed the position of Vice President of the Finance & Accounting Division in 2009.
  • Professional Qualifications
    Mr. Tung has the work experience required by the Company's business operations and the core abilities required by the Board of Directors, including operational judgment, accounting and financial analysis, operational management, crisis management, industry knowledge, international market perspective, leadership, decision-making, sustainability management, and risk management.
  • Does not meet the criteria listed in any Sections of Article 30 of the Company Act.
Director Han Lei Investment Co.
Representative:
Chih-Ming Huang
Male MBA,
California State University,
USA
  • Current position
    Managing Director of Han Lei Investment Co.
  • Experience
    Mr. Huang has been a Director of Tung Ho Steel since 1988.
  • Professional Qualifications
    Mr. Huang has the work experience required for the Company's business operations and the core abilities required by the Board of Directors, including operational judgment, accounting and financial analysis, operational management, crisis management, industry knowledge, international market perspective, leadership, decision-making, sustainability management, and risk management.
  • Does not meet the criteria listed in any Sections of Article 30 of the Company Act.
Director Liang Cheng Investment Co., Ltd.
Representative: 
Pao-He Chen
Male MBA,
Royal Roads University, Canada
  • Current position
    President of Chu Cheng Construction Co., Ltd.
  • Experience
    Mr. Chen has been a Director of Tung Ho Steel since 1988.
  • Professional Qualifications
    Mr. Chen has the work experience required for the Company's business operations and the core abilities required by the Board of Directors, including operational judgment, accounting and financial analysis, operational management, crisis management, leadership, decision-making, and sustainability management.
  • Does not meet the criteria listed in any Sections of Article 30 of the Company Act.
Director Yen-Liang Ho Male EMBA,
Aalto University,
Finland
  • Current position
    Chairman of Enzen GS Chemical Co., LTD
  • Experience
    Mr. Ho has been a Director of Tung Ho Steel since 1999.
  • Professional Qualifications
    Mr. Ho has the core abilities required by the Board of Directors, including operational judgment, accounting and financial analysis, operational management, crisis management, international market perspective, leadership, decision-making, and sustainability management.
  • Does not meet the criteria listed in any Sections of Article 30 of the Company Act.
Independent Director Der-Ming Lieu Male Economics Ph.D.,
Ohio State University,
USA
  • Current position
    Adjunct Professor (Honorary Professor) of Department of Finance at National Sun Yat-sen University
    Independent Director of Laser Tek Taiwan Co., Ltd.
    Independent Director of CSBC Corporation, Taiwan
  • Experience
    Professor, Department of Financial Management, National Sun Yat-sen University
    Advisor, Securities and Futures Commission, Ministry of Finance
  • Professional Qualifications
    Mr. Lieu is specializing in international finance, investment, derivative financial products and financial engineering, corporate financial management, and risk measurement and control of investment portfolios.  He is qualified as a professor-level professional technician and has the work experience required by the Company's business operations and the core abilities required by the Board of Directors, including operational judgment, accounting and financial analysis, operational management, crisis management, industry knowledge, international market perspective, leadership, decision-making, sustainability management, risk management, and climate change management.
  • Does not meet the criteria listed in any Sections of Article 30 of the Company Act.
Independent Director Jih-Gang Liu Male Department of Mechanical Engineering,
National Taiwan University
  • Experience
    President of China Steel Corporation (retired)
    Chairman of China Prosperity Development Corporation
    General Manager of Chung Hung Steel Corporation
    Director of China Steel Corporation
    Director of Dragon Steel Corporation
    Director of Chung Hung Steel Corporation
    Director of China Ecotek Corporation
    Director of Taiwan High Speed Rail Corporation
  • Professional Qualifications
    Mr. Liu has the work experience required for the Company's business operations and the core abilities required by the Board of Directors, including operational judgment, operational management, crisis management, industry knowledge, international market perspective, leadership, decision-making, sustainability management, risk management, and climate change management.
  • Does not meet the criteria listed in any Sections of Article 30 of the Company Act.
Independent Director Chia-Wen Liu Female Accounting Ph.D.,
National Taiwan University
  • Current position
    Professor, Department of Accounting, National Taiwan University
    Independent Director, Taipower Corporation
  • Experience
    Associate Dean, College of Management, National Taiwan University
    Chairperson, Department of Accounting, National Taiwan University
  • Professional Qualifications
    Ms. Liu specializes in auditing and financial accounting.  She is qualified as a professor-level professional technician and has the core abilities required by the Board of Directors, including financial analysis, operational management, crisis management, leadership, decision-making, sustainability management, and risk management.
  • Does not meet the criteria listed in any Sections of Article 30 of the Company Act.

 

Corporate Governance Officer

At the 23rd session (12th meeting) of the Board of Directors on March 26, 2019, Assistant Vice President Juyu Ho, having more than three years of experience in the Company's internal audit as well as in managing units of corporate governance related affairs, Assistant Vice President Juyu Ho was appointed the Head of Corporate Governance.

Responsibility

The corporate governance affairs mentioned in the preceding paragraph include at least the following items:
1. Handling matters relating to board meetings and shareholders meetings according to laws.
2. Producing minutes of board meetings and shareholders meetings.
3. Assisting in onboarding and continuous development of directors.
4. Furnishing information required for business execution by directors.
5. Assisting directors with legal compliance.
6. Other matters set out in the Articles of Incorporation or contracts.

Business execution in 2021

  1. Arranged continuing professional education sessions for directors on May 11, 2021 and August 13, 2021.
  2. Assisted in the review and submission of the Board of Directors performance evaluation.
  3. Assisted in the publication of the 2020 Corporate Social Responsibility Report and the 2021 Climate-related Financial Disclosure Report.
  4. Actively promoted corporate governance and assisted the Board of Directors in revising the "Corporate Governance and Nominating Committee Charter", "Corporate Governance Best Practice Principles", "Corporate Social Responsibility Best Practice Principles", and "Board of Directors Performance Evaluation Guidelines” in order to strengthen the functions of the Board of Directors and improve the management mechanism.
  5. Completed the renewal of liability insurance for directors and key staff and submitted it to the meeting of the Board of Directors on September 24, 2021.

Training of Cooperate Governance Managers

The total number of continuing professional training hours in 2021 was 20 hours and met the requirement set forth in Paragraph 2 of Article 24 of the Operation Directions for Compliance with the Establishment of Board of Directors by TWSE Listed Companies and the Board's Exercise of Powers, which requires current chief corporate governance officers to complete a minimum of 12 continuing professional education (CPE) hours per year.

Date of
continuing
education
Organizer Course name Training
hours
2021.04.15 Accounting Research and Development Foundation Practice of "Sustainability Report" under Corporate Governance 3.0 Policy 3
2021.04.15 Taiwan Corporate Governance Association 2021 Fubon Insurance Director and Supervisor Responsibilities and Risk  Management 3
2021.05.11 Taiwan Corporate Governance Association 2021 Corporate Governance–Corporate Climate Governance and TCFD Disclosure Practices 3
2021.07.16 Digital Governance Association The Impact of Business Courts on the Operation of the Board of Directors and the Execution of Director Duties 3
2021.08.13 Taiwan Corporate Governance Association Corporate Sustainable Management–External Innovation 3
2021.09.01 Financial Supervisory Commission 13th Taipei Corporate Governance Forum–Afternoon Session 3
2021.10.13 Taiwan Corporate Governance Association Corporate Anti-Corruption and Fraud Prevention Case Studies 2

 

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