Corporate Governance

• Status of Corporate Governance
• Corporate Executives
• Major Internal Policies
• Corporate Governance Practices
• Committees
• Investors’ Conference
• Internal Audit
• Information on Reducing Greenhouse Gas Emission

2025/03/04 Tung Ho Steel will be invited to attend the investor conference which held by Yuanta Securities.

1.Date of institutional investor conference:2025/03/04
2.Time of institutional investor conference:3:00 P.M.
3.Location of institutional investor conference:online investor conference.
4.Outline of institutional investor conference: Tung Ho Steel will be invited to attend the
    investor conference held by Yuanta Securities,and report the company's operating status.
5.Any other matters that need to be specified:None.

20250304法人說明會英文版.pdf

2024/12/11 Tung Ho Steel will be invited to attend the investor conference which held by Yuanta Securities.

1.Date of institutional investor conference:2024/12/11
2.Time of institutional investor conference:3:00 P.M.
3.Location of institutional investor conference:online investor conference.
4.Outline of institutional investor conference: Tung Ho Steel will be invited to attend the
   investor conference held by Yuanta Securities,and report the company's operating status.
5.Any other matters that need to be specified:None.

20241211 The Industry Forum of Tung Ho Steel.

2024/09/11 Tung Ho Steel will be invited to attend the investor conference which held by Yuanta Securities.

1.Date of institutional investor conference:2024/09/11
2.Time of institutional investor conference:3:00 P.M.
3.Location of institutional investor conference:online investor conference.
4.Outline of institutional investor conference: Tung Ho Steel will be invited to
   attend the investor conference held by Yuanta Securities,and report the company's operating status.
5.Any other matters that need to be specified:None.

20240911 The Industry Forum of Tung Ho Steel.

2024/06/17 Tung Ho Steel will be invited to attend the investor conference which held by Concord Securities.

1.Date of institutional investor conference:2024/06/17
2.Time of institutional investor conference:3:00 P.M.
3.Location of institutional investor conference:online investor conference.
4.Outline of institutional investor conference: Tung Ho Steel will be invited to attend the
   investor conference held by Concord Securities,and report the company's operating status.
5.Any other matters that need to be specified:None.

20240617 The Industry Forum of Tung Ho Steel.

2024/03/18 Tung Ho Steel will be invited to attend the investor conference which held by Yuanta Securities.

1.Date of institutional investor conference:2024/03/18
2.Time of institutional investor conference:3:00 P.M.
3.Location of institutional investor conference:online investor conference.
4.Outline of institutional investor conference: Tung Ho Steel will be invited to attend the
   investor conference held by Yuanta Securities,and report the company's operating status.
5.Any other matters that need to be specified:None.

20240318 The Industry Forum of Tung Ho Steel.pdf

2023/12/26 Tung Ho Steel will be invited to attend the investor conference which held by Yuanta Securities.

1.Date of institutional investor conference:2023/12/26
2.Time of institutional investor conference:3:00 P.M.
3.Location of institutional investor conference:online investor conference.
4.Outline of institutional investor conference:Tung Ho Steel will be invited to attend the
   investor conference held by Yuanta Securities,and report the company's operating status.
5.Any other matters that need to be specified:None.

20231226 The Industry Forum of Tung Ho Steel

2023/09/12 Tung Ho Steel will be invited to attend the investor conference which held by Yuanta Securities.

1.Date of institutional investor conference:2023/09/12
2.Time of institutional investor conference:3:00 P.M.
3.Location of institutional investor conference:online investor conference.
4.Outline of institutional investor conference: Tung Ho Steel will be invited to attend the
   investor conference held by Yuanta Securities,and report the company's operating status.
5.Any other matters that need to be specified:None.

20230912 The Industry Forum of Tung Ho Steel

2022/12/20 Tung Ho Steel will be invited to attend the investor conference which held by Yuanta Securities.

1.Date of institutional investor conference:2022/12/20
2.Time of institutional investor conference:3:00 P.M.
3.Location of institutional investor conference:online investor conference.
4.Outline of institutional investor conference: Tung Ho Steel will be invited to attend the investor conference
   held by Yuanta Securities,and report the company's operating status.
5.Any other matters that need to be specified:None.

20221220 The Industry Forum of Tung Ho Steel

2022/09/13 Tung Ho Steel will be invited to attend the investor conference which held by Yuanta Securities.

1.Date of institutional investor conference:2022/09/13
2.Time of institutional investor conference:3:00 P.M.
3.Location of institutional investor conference:online investor conference.
4.Outline of institutional investor conference:
   Tung Ho Steel will be invited to attend the investor conference held by
   Yuanta Securities,and report the company's operating status.
5.Any other matters that need to be specified:None.

20220913 The Industry Forum of Tung Ho Steel

2021/12/15 Tung Ho Steel will be invited to attend the investor conference which held by Yuanta Securities.

1.Date of institutional investor conference:2021/12/15
2.Time of institutional investor conference:3:00 P.M.
3.Location of institutional investor conference:online investor conference.
4.Outline of institutional investor conference:
   Tung Ho Steel will be invited to attend the investor conference held by
   Yuanta Securities,and report the company's operating status.
5.Any other matters that need to be specified:None.

20211215 The Industry Forum of Tung Ho Steel

2021/09/15 Tung Ho Steel will be invited to attend the investor conference which held by Yuanta Securities.

1.Date of institutional investor conference:2021/09/15
2.Time of institutional investor conference:3:00 P.M.
3.Location of institutional investor conference:online investor conference.
4.Outline of institutional investor conference:
   Tung Ho Steel will be invited to attend the investor conference held by
   Yuanta Securities,and report the company's operating status.
5.Any other matters that need to be specified:None.

20210915 The Industry Forum of Tung Ho Steel

2020/12/15Tung Ho Steel will be invited to attend the investor conference which held by Yuanta Securities.

1.Date of institutional investor conference:2020/12/15
2.Time of institutional investor conference:3:00 P.M.
3.Location of institutional investor conference: 4F.,No.225,Sec.3,Nanjing E. Rd.,Taipei City, Taiwan.
4.Outline of institutional investor conference: Tung Ho Steel will be invited to attend the investor
conference held by Yuanta Securities,and report the company's operating status.
5.Any other matters that need to be specified: Due to the health situation related to the COVID-19,
please make sure to wear a surgical mask during the meeting.

20201215 The Industry Forum of Tung Ho Steel

2020/09/15 Tung Ho Steel will be invited to attend the investor conference which held by Yuanta Securities.

1.Date of institutional investor conference:2020/09/15
2.Time of institutional investor conference:3:00 P.M.
3.Location of institutional investor conference: 4F.,No.225,Sec.3,Nanjing E. Rd.,Taipei City, Taiwan.
4.Outline of institutional investor conference: Tung Ho Steel will be invited to attend the investor
   conference held by Yuanta Securities.
5.Any other matters that need to be specified:None.

20200915 The Industry Forum of Tung Ho Steel

2019/12/17 Tung Ho Steel will be invited to attend the investor conference which held by Yuanta Securities.

1.Date of the investor conference:2019/12/17
2.Time of the investor conference:3:00 P.M.
3.Location of the investor conference: 4F.,No.225,Sec.3,Nanjing E. Rd.,Taipei City, Taiwan.
4.Brief information disclosed in the investor conference:
Tung Ho Steel will be invited to attend the investor conference held by Yuanta Securities.
5.The presentation of the investor conference release: We've uploaded to M.O.P.S.
6.Will the presentation be released in the Company’s website:
After accomplishing the announcement of the material information, we'll upload to our company's website.
7.Any other matters that need to be specified:No.

20191217 The Industry Forum of Tung Ho Steel

2019/9/26 Tung Ho Steel was invited to attend the industry forum held by Yuanta Securities.

1.Date of the investor conference:2019/09/26
2.Time of the investor conference:3:00 P.M.
3.Location of the investor conference:
  4F.,No.225,Sec.3,Nanjing E. Rd.,Taipei City, Taiwan.
4.Brief information disclosed in the investor conference:
   Tung Ho Steel was invited to attend the industry forum held by Yuanta Securities.
5.The presentation of the investor conference release:
   When we finish the briefing file, we will upload to the M.O.P.S.
6.Will the presentation be released in the Company's website:No.
   When we finish the briefing file, we will upload to our website.
7.Any other matters that need to be specified:No.

20190926 The Industry Forum of Tung Ho Steel

2018/12/19 Tung Ho Steel was invited to attend the industry forum held by Yuanta Securities.

1.Date of the investor conference:2018/12/19
2.Time of the investor conference:2:00 P.M.
3.Location of the investor conference:
  6F.,No.225,Sec.3,Nanjing E. Rd.,Taipei City, Taiwan.
4.Brief information disclosed in the investor conference:
   Tung Ho Steel was invited to attend the industry forum held by Yuanta Securities.
5.The presentation of the investor conference release:
   When we finish the briefing file, we will upload to the M.O.P.S.
6.Will the presentation be released in the Company’s website:No.
   When we finish the briefing file, we will upload to our website.
7.Any other matters that need to be specified:No.

20181219 The Industry Forum of Tung Ho Steel

2017/12/20 Tung Ho Steel was invited to attend the industry forum held by Yuanta Securities.

1.Date of the investor conference:2017/12/20
2.Time of the investor conference:2:00 P.M.
3.Location of the investor conference:
  4F.,No.225,Sec.3,Nanjing E. Rd.,Taopei City 104, Taiwan.
4.Brief information disclosed in the investor conference:
  Tung Ho Steel was invited to attend the industry forum held by Yuanta Securities.

   

 

20171220 The Industry Forum of Tung Ho Steel

Thus far this year (2015), the company has not held an Investor Conference Presentation.