Page 14 - 2016 TGI CSR 電子書

Formulation of CSR Committee

TGI, to ensure the implementation of CSR policies, has established "Corporate Social Responsibility

Committee" (CSR Committee), with our chairman and president as coordinators, independent
directors as advisers and several executive committee members. A task force was formed under
the CSR Committee, in charge of "Corporate Governance”, "Customer Concern”, "Staff Care”,

"Environmental Protection" and "Social Welfare”, with the goal to protect the environment, boost
the economy and help the needed.

Committee Structure

Convener
(Chairman / CEO)
Advisory Commissioner
(Independent Director)
Executive Commissioner

Executive Secretary

The Working Group CSR Report, Web pages, Activities

Corporate Customer Environmental
Governance Concern Staff Care Protection Social Welfare

Organizational Products & Services Employee Welfare Set Environmental Implementation of
Planning and Liability Policy Welfare Programs
Strategy Staff Function
Interests of Management Implementation of Participate in Public
Risk Management Customers Functions Welfare Programs Welfare Activities
Regulatory Maintenance Staff Education and Participate in Public Shaping Corporate
Compliance Confidentiality of Training Welfare Activities Image
Customer Information
Honest Business Labor Relation Shaping Corporate
Image
Equity Maintenance Employment
Environment Implementation of
Transparent Welfare Programs
12 Information
Operation
Philosophy Implement