Corporate Governance

Organizational chart

Board of Directors

Board of Directors Structure

The term of office of the members of the 26th Board of Directors runs from May 22, 2026, to May 21, 2029. The members are as follows:

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, Tung Ho Steel Enterprise Corporation Chairman, Tung Kang Steel Structure Corporation Chairman, Tung Kang Wind Power Corporation Chairman, Tung Sugar Energy Services Co., Ltd. Experience Chairman Ho joined Tung Ho Steel Enterprise Corporation in 1997, gaining extensive experience across the Finance and Accounting, Materials, and Sales and Production departments. He was appointed President in 2009 and has served as Chairman of the Board of Directors since 2014. Professional Qualifications Chairman Ho is deeply involved in the internal management, raw material procurement, sales services, production technology, and overall strategic planning. With a macroeconomic vision for Tung Ho Steel’s future development and sustainability goals, he possesses the essential professional expertise required for our business operations. His extensive qualifications align perfectly with the Board’s core diversification criteria, encompassing operational judgment, accounting and financial analysis, business management, crisis management, industry knowledge, international markets, leadership, and decisive execution. Furthermore, Chairman Ho brings specialized capabilities in sustainability management—including energy transition, carbon management, and stakeholder engagement—as well as 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, Tung Ho Steel Enterprise Corporation Chairman, Ho Jao Investment Inc. Experience Vice Chairman Ho has been a Director of Tung Ho Steel since 1996. Professional Qualifications Vice Chairman Ho possesses the essential professional expertise required for our business operations. His qualifications closely align with the Board’s core diversification criteria, demonstrating exceptional capabilities in operational judgment, business management, international markets, leadership, and decisive execution. Furthermore, he brings specialized expertise in both sustainability management and risk management. Does not meet the criteria listed in any Sections of Article 30 of the Company Act.
Director	Mao Sheng Investment Inc. Representative: Chi-Hsieh Lin	Male	Department of Materials Science and Engineering, National Tsing Hua University	Current position Director, Tung Ho Steel Enterprise Corporation Chairman, Fujian Sino-Japan Metal Corporation Experience Director Lin joined Tung Ho Steel in 1992 and served until his retirement in 2025. During this period, he successively served as Manager of Investment Division, Assistant Vice President, Vice President, and Senior Vice President of Trading Division. Professional Qualifications Director Lin possesses the work experience required for the company's business, as well as professional capabilities within the Board's core diversification items, including operational judgment, accounting and financial analysis, business management, crisis management, industry knowledge, international markets, leadership, decision-making capabilities, and risk management. Does not meet the criteria listed in any Sections of Article 30 of the Company Act.
Director	Ho Jao Investment Inc. Representative: Kuan-Ren Guu	Male	Department of Economics, Chinese Culture University	Current position Director, Tung Ho Steel Enterprise Corporation Chairman, Tung Kang Engineering and Construction Corp. Experience Director Guu joined Tung Ho Steel in 1992 and served until his retirement in 2025. During this period, he successively served as Manager, Assistant Vice President, Vice President, and Senior Vice President of Sales & Marketing Division. Professional Qualifications Director Guu possesses the work experience required for the company's business, as well as professional capabilities within the Board's core diversification items, including operational judgment, accounting and financial analysis, business management, crisis management, industry knowledge, international markets, leadership, decision-making capabilities, 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 Director, Tung Ho Steel Enterprise Corporation Representative, Han Lei Investment Co., Ltd. Experience Director Huang has served as a director of Tung Ho Steel since 1988. Professional Qualifications Director Huang possesses the work experience required for the company's business, as well as professional capabilities within the Board's core diversification items, including operational judgment, accounting and financial analysis, business management, crisis management, industry knowledge, international markets, leadership, decision-making capabilities, sustainability management, risk management, and climate change management. Does not meet the criteria listed in any Sections of Article 30 of the Company Act.
Director	Ji Cheng Investment Co., Ltd. Representative: Pao-He Chen	Male	MBA, Royal Roads University, Canada	Current position Director, Tung Ho Steel Enterprise Corporation President, Chu Cheng Construction Co., Ltd. Experience Director Chen has served as a director of Tung Ho Steel since 1988. Professional Qualifications Director Chen possesses the work experience required for the company's business, as well as professional capabilities within the Board's core diversification items, including operational judgment, accounting and financial analysis, business management, crisis management, industry knowledge, leadership, decision-making capabilities, sustainability management, and climate change management. Does not meet the criteria listed in any Sections of Article 30 of the Company Act.
Director	Orion Investment Co., Ltd. Representative: Yean-Liang Hou	Male	EMBA, Aalto University, Finland	Current position Director, Tung Ho Steel Enterprise Corporation Chairman, Enzen GS Chemical Co., Ltd. Experience Director Hou has served as a director of Tung Ho Steel since 1999. Professional Qualifications Director Hou possesses professional capabilities required for the company's business and within the Board's core diversification items, including operational judgment, accounting and financial analysis, business management, crisis management, industry knowledge, international markets, leadership, decision-making capabilities, and sustainability 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	Current position Independent Director, Tung Ho Steel Enterprise Corporation Experience Independent Director of Tung Ho Steel (2023–Present) 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 Independent Director Liu possesses the work experience required for the company's business, as well as professional capabilities within the Board's core diversification items, including operational judgment, business management, crisis management, industry knowledge, international markets, leadership, decision-making capabilities, sustainability management (energy transition and carbon management, stakeholder engagement, industry knowledge and market insights), 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 Independent Director, Tung Ho Steel Enterprise Corporation Emeritus Professor, Department of Accounting, National Taiwan University Supervisor, Securities Investment Trust and Investor Protection Center Experience Independent Director of Tung Ho Steel (2023–Present) Associate Dean, College of Management, National Taiwan University Chairperson, Department of Accounting, National Taiwan University Professor, Department of Accounting, National Taiwan University (retired) Independent Director, Taipower Corporation Professional Qualifications Independent Director Liu specializes in auditing and financial accounting, holds a Certified Public Accountant (CPA) certificate, and possesses professional capabilities within the Board's core diversification items, including accounting and financial analysis, business management, crisis management, leadership, decision-making capabilities, sustainability management, and risk management. Does not meet the criteria listed in any Sections of Article 30 of the Company Act.
Independent Director	Ming-Te Sun	Male	Ph.D. in Business Administration, National Taipei University	Current position Independent Director, Tung Ho Steel Enterprise Corporation Independent Director, Chung Hung Steel Corporation Director of Macroeconomic Forecasting Center, Taiwan Institute of Economic Research Director of Corporate Development Research Center, Taiwan Institute of Economic Research Adjunct Assistant Professor, National Taipei University Adjunct Assistant Professor, National Taipei University of Business Professional Qualifications Independent Director Sun specializes in cross-strait economics and trade, financial management, international business management, and industry and securities analysis, and holds a securities investment analyst license. He/She possesses the work experience required for the company's business, as well as professional capabilities within the Board's core diversification items, including operational judgment, accounting and financial analysis, business management, crisis management, industry knowledge, international markets, leadership, decision-making capabilities, sustainability management, and risk management. Does not meet the criteria listed in any Sections of Article 30 of the Company Act.
Independent Director	Wen-Ling Ko	Female	MBA, Murdoch University, Australia	Current position Independent Director, Tung Ho Steel Enterprise Corporation Director and Spokesperson, Tong Ming Enterprise Co., Ltd President, WinLink Fasteners Co., Ltd. President, Tong Win Trading (Jiaxing) Co., Ltd. Director, Brighton-Best International (Taiwan) Inc. Director, Generiton Co., Ltd. Experience Supervisor, Unitek Applied Screw Co., Ltd. Professional Qualifications Independent Director Ko specializes in corporate operational management and investor relations affairs. He/She possesses the work experience required for the company's business, as well as professional capabilities within the Board's core diversification items, including operational judgment, accounting and financial analysis, business management, crisis management, industry knowledge, international markets, leadership, decision-making capabilities, sustainability management (corporate governance and regulatory compliance, stakeholder engagement, industry knowledge and market insights), risk management, and climate change management. Does not meet the criteria listed in any Sections of Article 30 of the Company Act.

Specific Management Objectives and Achievements of the Board Diversity Policy

Specific Management Goals and Achievement Status of the Board Diversity Policy.pdf

Succession Planning for Board Members and Key Management Personnel

Succession Planning for Board Members and Key Management Personnel(2).pdf

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:

To handle matters related to the meetings of the Board of Directors and the Shareholders' Meeting in accordance with the law.
To prepare minutes of board and shareholders' meetings.
Assisting directors in their appointment and continuing education.
Provide directors with information necessary for the execution of their duties.
Assisting directors in complying with laws and regulations.
Report to the Board of Directors the results of its examination of whether the qualifications of independent directors comply with relevant laws and regulations at the time of nomination, election, and during the term of office.
To handle matters related to the change of directors.
Other matters in accordance with the Company's Articles of Incorporation or contracts.

Business execution in 2025

Handle matters related to holding board of directors and shareholders meetings according to the law.
Responsible for driving the achievement of corporate governance assessment indicators.
Assisting the Board of Directors in reviewing and reporting on performance evaluations.
Arrange for an external evaluation agency to perform board performance evaluation tasks.
Arranged for the Board members to attend a training program.
Report to the board of directors the results of the review of whether the qualifications of independent directors during their term comply with relevant laws and regulations.
Actively promote corporate governance, assist the board of directors in amending relevant rules and regulations, to improve the functions of the board and strengthen management mechanisms.
Confirm the progress and report on the greenhouse gas inventory and verification schedule to the board of directors.

Training of Cooperate Governance Managers

Date of continuing education	Organizer	Course name	Training hours	Remark
2025.04.25	Chung-Hua Institution for Economic Research	Development Trends of Carbon Pricing Mechanisms	3	The study hours this year meet the requirements of Article 24, Paragraph 2 of the "Key Points for Establishing the Board of Directors," which stipulates that the corporate governance supervisor should undergo at least twelve hours of continuing education annually.
2025.06.10	Taiwan Stock Exchange	CDP Taiwan Press Conference—Strengthen climate information disclosure to enhance corporate climate resilience	3
2025.07.09	Taiwan Stock Exchange	2025 Cathay Sustainable Finance and Climate Change Summit	6
2025.07.25	Securities & Futures Institute	2025 Internal Person Equity Transaction Legal Compliance Advocacy Briefing Session	3
2025.07.29	The Greater China Financial Development Association	Enterprise Digital Transformation in the AI Era	3
2025.11.24	Taiwan Corporate Governance Association	Case Analysis and Mindset for Preventing Corruption	2
Total			20