Governance Asia Cement Corporation

1102

TW0001102002

Construction Materials

End-of-day quote Taiwan S.E. Other stock markets 08/05/2026			5-day change	1st Jan Change
34.95 ^TWD	0.00%		-0.29%	-6.05%

04-17	Asia Cement Forecasts Q1 Loss	MT
04-15	Asia Cement Co.,Ltd.'s Equity Buyback announced on October 16, 2025, has expired with 408,790 shares, representing 1.13% for KRW 5,000.03 million.	CI

Executive Committee: Asia Cement Corporation

Manager

Positions heldSince

Kun Yan Li

86 year

Chief Executive Officer	31/12/2019
President	08/06/2005

Ling Ling Wu

60 year

Director of Finance/CFO	17/11/2010
Public Communications Contact	-

Hsueh Ying Kao

Comptroller/Controller/Auditor

Wei Kun Chou

71 year

Investor Relations Contact

30/06/2007

Chen Ho Chung

57 year

Sales & Marketing

Composition of the Board of Directors: Asia Cement Corporation

Director

CommitteesSince

Shu Tong Hsu

85 year

Audit Committee	02/03/2010
Compensation Committee	01/04/2012
Nominating Committee Chair	01/04/2012

Ruey Long Chen

79 year

Audit Committee Chair	31/01/2010
Compensation Committee Chair	14/06/2012
Audit Committee	11/06/2014
Compensation Committee	31/01/2010
Nominating Committee	31/01/2010

Chi Hsueh

Audit Committee	11/06/2014
Compensation Committee Chair	11/06/2014

Hsu Ping Hsu

81 year

Audit Committee

16/06/2022

Chia Yi Hsi

78 year

Director/Board Member

24/04/1984

Kuang Tao Li

79 year

Director/Board Member

06/06/2002

Chin Te Ou

82 year

Director/Board Member

08/06/2005

Ta Chou Huang

88 year

Director/Board Member
Independent Dir/Board Member

Kun Yan Li

86 year

Director/Board Member

08/06/2005

Kuan Chun Li

77 year

Director/Board Member

06/06/2002

Chu Fang Hsu

84 year

Director/Board Member

11/04/1990

Tsai Hsiung Chang

102 year

Director/Board Member

23/04/1981

Chang Wen Chen

81 year

Director/Board Member

15/04/1987

Chen Kuen Chang

79 year

Director/Board Member

10/08/2011

Shu Chen

Director/Board Member	15/06/2014
Independent Dir/Board Member	15/06/2014

Latest Appointments: Asia Cement Corporation

09/05/24	Asia Cement Corporation Announces Executive Changes	CI
10/11/23	Asia Cement Corporation Announces Change of Chief Internal Auditor, Effective November 25, 2023	CI
10/08/23	Asia Cement Corporation Announces Appointment of Members of the Audit Committee	CI
27/06/23	Asia Cement Corporation Announces Executive Changes	CI
27/06/23	Asia Cement Corporation Announces Director Changes	CI
09/11/22	Asia Cement Corporation Appoints Ji-Fa Li as Chief Information Security Officer	CI
30/10/20	Electric Power Development : J-Power to close old coal-fired power plants by 2030	RE

More news

Former Officers and Directors: Asia Cement Corporation

Insider

Positions held

SinceUntil

Kao Chao Li

Director/Board Member

08/06/2005

31/05/2014

Sheng Cheng Hu

Director/Board Member

21/06/2011

Ching Yi Wang

Director/Board Member

03/03/2010

Ming Can Cheng

Sales & Marketing

16/11/2010

Manfred Wang

Corporate Secretary

03/03/2010

Tsung Ming Chen

Corporate Officer/Principal	17/03/2014	-
Corporate Secretary	10/08/2011	17/03/2014

Chun Ming Chen

Corporate Officer/Principal

24/03/2014

Tai Wang Huang Fu

Chief Tech/Sci/R&D Officer

03/03/2010

Zhi Fang Lin

Corporate Officer/Principal

16/11/2010

Ting Yue Tung

Director/Board Member

06/06/2002

Ruey Huey Chiang Shao

Corporate Officer/Principal

31/07/2000

Li Te Chang

Director/Board Member

13/05/1999

Hsiao Yi Wang

Director/Board Member

14/11/2010

Jeff Hsu Hsu

Director/Board Member

Jack Lin

Corporate Officer/Principal

Kao Shan Wu

Director/Board Member

09/03/2010

Robert Chen

Public Communications Contact	17/11/2010	-
Corporate Officer/Principal	17/11/2010	-

Hsi Chin Tsai

Director/Board Member

Ju Yue Wu

Director/Board Member

09/03/2010

Hok Shan Ying

Director/Board Member

30/04/1969

Yu Ziang Hsu

Founder

20/03/1957

Age distribution of managers

Parity Men Women

Male	19
Female	3

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	14
Female	1

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Asia Cement Corp is a Taiwan-based company principally engaged in the production, transportation and sale of cement and clinker. The main products of the Company include Portland cement type I, Portland cement type II, special purpose cement, furnace slag and premixed concrete, among others. Its cement products are applied in underground foundation engineering, large scale concrete works, port engineering and chemical engineering, among others. The Company distributes its products to Taiwan, Singapore, Malaysia, Philippines, Hong Kong and Hawaii, among others. The Company is also engaged in marine transportation, the operation of power plants, investment businesses and the manufacture and trading of stainless products through its subsidiaries.

Employees

5,901

Sector

Construction Materials

More about the company