Investor Relations

Corporate Governance Principles

CTCI's corporate governance principles underpin, strengthen and improve the company's overall governance system. The principles apply to the following areas:

• Protection of shareholders’ equity
• Governance between affiliated companies
• Independent directors
• Functional committees
• Prevention of conflicts of interest
• Respecting the rights and interests of stakeholders
• Strengthening information disclosure

Board of Directors

• Chairman – Michael Yang (Rep. of CTCI Development Corporation)
• Director – John T. Yu (Rep. of CTCI Development Corporation)
• Director – Quintin Wu
• Director – Johnny Shih
• Director – Yancey Hai
• Director – An-Ping Chang(Rep. of Taiwan Cement Corporation)
• Director – Paul Chen (Rep. of CTCI Foundation)
• Director – Wenent Pan
• Independent Director – Yen-Shiang Shih
• Independent Director – Frank Fan
• Independent Director – Yi-Fang Chen
• Independent Director – Jack Huang

Audit Committee

• Convener – Jack Huang
• Commissioner – Yen-Shiang Shih
• Commissioner – Frank Fan
• Commissioner – Yi-Fang Chen

Remuneration Committee

• Convener – Frank Fan
• Commissioner – Yen-Shiang Shih
• Commissioner – Yi-Fang Chen
• Commissioner – Jack Huang

Nominating Committee

• Convener – Yen-Shiang Shih
• Commissioner – John T. Yu
• Commissioner – Frank Fan
• Commissioner – Jack Huang

ESG Committee

• Convener – Yi-Fang Chen
• Commissioner –Yancey Hai
• Commissioner – Michael Yang

Shareholder Structure

Internal Audit: Organization and Function

The audit department, composed of a total of one audit officer and six auditors, is an independent unit that is directly subordinate to the board of directors. It performs the audit tasks with due diligence and responsibility.
Please download the file for details.

Communications between Independent Directors, the Internal Audit Officer and CPAs

The ways, topics and results of communications between the Independent Directors, the Internal Audit Officer and the CPAs
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