TCC Group Holdings Management

Management criteria checks 2/4

TCC Group Holdings' CEO is Nelson Chang, appointed in Jul 2019, has a tenure of 4.92 years. directly owns 0.099% of the company’s shares, worth NT$256.45M. The average tenure of the management team and the board of directors is 3.5 years and 12 years respectively.

Key information

Nelson Chang

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	4.9yrs
CEO ownership	0.1%
Management average tenure	3.5yrs
Board average tenure	12yrs

Recent management updates

Recent updates

CEO

Nelson Chang (72 yo)

4.9yrs

Tenure

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	4.9yrs	no data	0.099% NT$ 256.4m
Yao-Hui Cheng	President	no data	no data	no data
Randy Yu	Chief Financial Officer	1.8yrs	no data	no data
Guo-Hong Yeh	Accounting Chief Officer & Senior Assistant VP	8.5yrs	no data	no data
Chien-Chiang Huang	Senior Vice President of Sales Department	no data	no data	0.013% NT$ 33.6m
Feng-Ping Liu	Chief HR Officer	1.4yrs	no data	0.0026% NT$ 6.7m
Ker-Fu Lu	Senior Vice President	5.2yrs	no data	0.0037% NT$ 9.7m
Kung-Yi Koo	Assistant VP & Representative Director	7yrs	no data	0.0095% NT$ 24.7m
Emerson Chang	Chief Information Security Officer	2.2yrs	no data	no data
Yu-Jun Yeh	Chief Sustainability Officer & VP	1.4yrs	no data	0.0032% NT$ 8.3m

3.5yrs

Average Tenure

64yo

Average Age

Experienced Management: 1101B's management team is considered experienced (3.5 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
An-Ping Chang	Chairman & CEO	30.2yrs	no data	0.099% NT$ 256.4m
Kung-Yi Koo	Assistant VP & Representative Director	6yrs	no data	0.0095% NT$ 24.7m
Yu-Cheng Chiao	Independent Director	12yrs	no data	no data
Kang-Lung Chang	Director	12yrs	no data	0.0035% NT$ 9.1m
Chin-Ming Lo	Director	22yrs	no data	no data
Chi-Te Chen	Director	12yrs	no data	0.0011% NT$ 2.8m
Chi-Chia Hsieh	Director	21yrs	no data	0.0072% NT$ 18.8m
Por-Yuan Wang	Director	21yrs	no data	no data
Chin-San Wang	Independent Director	11yrs	no data	no data
Ling-Tai Chou	Independent Director	6yrs	no data	0% NT$ 0
Chih-Chung Tsai	Director	21yrs	no data	no data
Shiou-Ling Lin	Independent Director	2.9yrs	no data	no data

12.0yrs

Average Tenure

72yo

Average Age

Experienced Board: 1101B's board of directors are seasoned and experienced ( 12 years average tenure).

TCC Group Holdings Management

Management criteria checks 2/4

Key information

Recent management updates

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

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

Recent updates

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

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age