Page 15 - 2016 TGI CSR 電子書

TGI CSR Committee convenes a session every 6 months (flexible) but should convene at least a

session a year. The Committee convened two sessions in 2016. The agendas are as the following：
a. Schedule for the 2016 TGI CSR report
b. CSR trainings
c. Further CSR education for the TGI board of directors

d. 2016 TGI energy conservation project

Committee Members

Committee Members

Title Name Gender Concurrent position at TG
Convener Lin Por Fong Male Chairman
Convener Lin Por Shih Male CEO
Advisory Huang Chin
Commissioner Yuang Male Independent director
Executive
Commissioner Su Yu Ted Male COO of Fiberglass Business Department
Executive Vice President of Management
Commissioner Hong You Qin Male Department
Executive
Commissioner Li Jing Tian Male Manager of Management Department

Executive
Commissioner Pan Ya Lun Female Manager of Secretary Department

Responsibilities of CSR Working Group

The working group has compiled the CSR report based on its communications with stakeholders.
By surveying the issues concerned by the stakeholders, the working group evaluated the current
execution and counterstrategies, which allowed them to disclose the economic, environmental and
social issues arising from TGI’s business activities. Members of the working group reviewed and

amended the content and stats that they were responsible for respectively in the first draft, which
was ultimately reviewed and checked by the supervisors in various departments. The final draft, after
being verified by an independent third party, was submitted to the chairman for final review before
being published.

In addition to preparing the report, the groups also actively participate in CSR related courses,

including Center for Corporate Sustainability (CCS) courses, Industrial Resources Integration and
Development Association etc. Through these courses they exchange information of sustainable
development measures and recent trends with many different industries, enhancing practice
knowledge of editing to raise awareness of risk management. 13