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
| Corporate Governance Principles (CTCI) | Download |
| Articles of Incorporation | Download |
| CTCI Corporation Rules Governing the Election of Directors | Download |
| Codes of Ethical Conduct | Download |
| Regulations Governing the Board Performance Evaluation | Download |
| Rules Governing Procedure for Board of Directors’ Meetings | Download |
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 – Chien-Chung Li
- Independent Director – Yen-Shiang Shih
- Independent Director – Yi-Fang Chen
- Independent Director – Harry Yen
- CTCI 15th Term Board Independent Statement Overview Download PDF
Audit Committee
- Convener – Yen-Shiang Shih
- Commissioner – Chien-Chung Li
- Commissioner – Yi-Fang Chen
- Commissioner – Harry Yen
Remuneration Committee
- Convener – Yi-Fang Chen
- Commissioner – Chien-Chung Li
- Commissioner – Yen-Shiang Shih
- Commissioner – Harry Yen
Nominating Committee
- Convener – Harry Yen
- Commissioner – John T. Yu
- Commissioner – Yen-Shiang Shih
- Commissioner – Yi-Fang Chen
ESG & Net Zero Committee
- Convener – Chien-Chung Li
- Commissioner –Yancey Hai
- Commissioner – Michael Yang
Shareholders Structure
Internal Audit: Organization and Function
The audit department, composed of one chief audit executive and qualified persons in an appropriate number as full-time internal 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.
Internal Audit Download PDF
Communications between the Independent Directors and the Chief Audit Executive, and the CPAs
The ways, topics and results of communications between the Independent Directors, the Chief Audit Executive and the CPAs
Please click the year to download the related material.
The current year Download PDF
Previous years Download PDF
Operation Status
- Risk Management Operations Download PDF
- Intellectual Property Protection Management Report Download PDF
- Corporate Governance Operating Status Download PDF
Major Resolutions Passed by the Board of Directors
- 2022 Major Donations and Sponsorships of CTCI Download PDF
