TCC Group Holdings Management

Management criteria checks 2/4

TCC Group Holdings' CEO is Nelson Chang, appointed in Jul 2019, has a tenure of 5.58 years. directly owns 0.11% of the company’s shares, worth NT$253.05M. The average tenure of the management team and the board of directors is 4.2 years and 12.7 years respectively.

Key information

Nelson Chang

Chief executive officer

NT$41.9m

Total compensation

CEO salary percentage	n/a
CEO tenure	5.6yrs
CEO ownership	0.1%
Management average tenure	4.2yrs
Board average tenure	12.7yrs

Recent management updates

Recent updates

CEO

Nelson Chang (72 yo)

5.6yrs

Tenure

NT$41,948,000

Compensation

Mr. An-Ping Chang, also known as Nelson, is Chairman of Ho-Ping Power Company from May 07, 2024. He is an Executive Chairman at NHOA S. A. since November 02, 2021. He has been Chief Executive Officer of Ta...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
An-Ping Chang	Chairman & CEO	5.6yrs	NT$41.95m	0.11% NT$ 253.0m
Kung-Yi Koo	Assistant VP & Representative Director	7.7yrs	NT$10.21m	0.010% NT$ 24.3m
Yao-Hui Cheng	President	no data	no data	0.0014% NT$ 3.3m
Randy Yu	Chief Financial Officer	2.4yrs	no data	no data
Guo-Hong Yeh	Accounting Chief Officer & Senior Assistant VP	9.2yrs	no data	no data
Chien-Chiang Huang	Senior Vice President of Sales Department	no data	no data	0.014% NT$ 32.5m
Feng-Ping Liu	Chief HR Officer	2.1yrs	no data	0.0028% NT$ 6.6m
Ker-Fu Lu	Senior Vice President	5.8yrs	no data	0.0070% NT$ 16.7m
Emerson Chang	Chief Information Security Officer	2.8yrs	no data	no data
Yu-Jun Yeh	Chief Sustainability Officer & VP	2.1yrs	no data	0.0034% NT$ 8.1m

4.2yrs

Average Tenure

64yo

Average Age

Experienced Management: 1101B's management team is considered experienced (4.2 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
An-Ping Chang	Chairman & CEO	30.8yrs	NT$41.95m	0.11% NT$ 253.0m
Kung-Yi Koo	Assistant VP & Representative Director	6.7yrs	NT$10.21m	0.010% NT$ 24.3m
Yu-Cheng Chiao	Independent Director	12.7yrs	NT$3.06m	no data
Kang-Lung Chang	Director	12.7yrs	NT$7.87m	0.0035% NT$ 8.4m
Chin-Ming Lo	Director	22.7yrs	NT$7.87m	no data
Chi-Te Chen	Director	12.7yrs	NT$7.88m	0.0011% NT$ 2.6m
Chi-Chia Hsieh	Director	21.7yrs	NT$7.87m	0.0072% NT$ 17.3m
Por-Yuan Wang	Director	21.7yrs	NT$7.85m	no data
Chin-San Wang	Independent Director	11.7yrs	NT$3.09m	no data
Ling-Tai Chou	Independent Director	6.7yrs	NT$2.73m	0% NT$ 0
Chih-Chung Tsai	Director	21.7yrs	no data	no data
Shiou-Ling Lin	Independent Director	3.6yrs	NT$2.47m	no data

12.7yrs

Average Tenure

72yo

Average Age

Experienced Board: 1101B's board of directors are seasoned and experienced ( 12.7 years average tenure).

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2025/02/12 17:48
End of Day Share Price	2025/02/12 00:00
Earnings	2024/09/30
Annual Earnings	2023/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* Example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on Github.

Analyst Sources

TCC Group Holdings Co., Ltd. is covered by 23 analysts. 5 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

Analyst	Institution
Jenny Tsai	BNP Paribas Securities (Asia)
Shuai Wang	BofA Global Research
null null	Capital Securities Corporation

TCC Group Holdings Management

Management criteria checks 2/4

Key information

Recent management updates

TCC Group Holdings Co., Ltd. Announces Resignation of Nigel N. T. Li as Member of Audit Committee, Compensation Committee, Risk Management Committee and Nomination Committee

Taiwan Cement Corp. Appoints Members to the Corporate Sustainability Committee

Taiwan Cement Corp. Announces Audit Committee Changes

Taiwan Cement Corp., Annual General Meeting, May 21, 2024

Taiwan Cement Corp. Announces Corporate Sustainable Development Committee Appointments

Taiwan Cement Corp. Announces Appointment of Roman Cheng as Member of Corporate Sustainable Development Committee

Recent updates

TCC Group Holdings Co., Ltd. Proposes to Resolve to Pay Cash Dividend

TCC Group Holdings Co., Ltd. to Report Q3, 2024 Results on Nov 11, 2024

TCC Group Holdings Co., Ltd. Announces Resignation of Nigel N. T. Li as Member of Audit Committee, Compensation Committee, Risk Management Committee and Nomination Committee

TCC Group Holdings Co., Ltd. to Report Q2, 2024 Results on Aug 13, 2024

Taiwan Cement Corp. Appoints Members to the Corporate Sustainability Committee

Taiwan Cement Corp. Announces Audit Committee Changes

Taiwan Cement Corp. to Report Q1, 2024 Results on May 14, 2024

Taiwan Cement Corp. Announces Common Shares Dividend Distribution for Fiscal Year Ended December 31, 2023

Taiwan Cement Corp., Annual General Meeting, May 21, 2024

Taiwan Cement Corp. Announces Corporate Sustainable Development Committee Appointments

Taiwan Cement Corp. Approves Cash Dividend for 2022

Taiwan Cement Corp. Announces Appointment of Roman Cheng as Member of Corporate Sustainable Development Committee

Taiwan Cement Corp. Appoints Randy Yu as Chief Financial Officer, with Effect from September 13, 2022

Taiwan Cement Corp. Announces Resignation of Li,Jong Peir for Corporate Sustainable Development Committee

Taiwan Cement Corp. Appoints An-Ping Chang as President

Taiwan Cement Corp. Announces Resignation of Li Jong-Peir as President, Effective on August 10, 2022

Taiwan Cement Corp. Announces Set Up Nomination Committee and Elects Committee Members

Taiwan Cement Corp. Appoints Chief Information Security Officer

Taiwan Cement Corp., Annual General Meeting, May 26, 2022

Chang Chun Plastics Co., Ltd. completed the acquisition of Taiwan Prosperity Chemical Corporation from Taiwan Cement Corp. (TWSE:1101).

Taiwan Cement Corp. Announces Cash Dividend Distribution for 2020

Taiwan Cement Corp., Annual General Meeting, Jun 11, 2021

Taiwan Cement Corp. (TSEC:1101) agreed to acquire remaining 26.4% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for approximately TWD 630 million.

Taiwan Cement Corp. (TSEC:1101) completed the acquisition of additional 31.1% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for approximately TWD 740 million.

Taiwan Cement Corp. (TSEC:1101) made a tender offer to acquire additional 57.49% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for TWD 1.4 billion.

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age

Company Analysis and Financial Data Status

Data Sources

Analysis Model and Snowflake

Industry and Sector Metrics

Analyst Sources