Page 39 - 2016 TGI CSR 電子書

Board of Directors

TG’s 2016 Board of Directors included 15 directors. Each director, supervisor and legal person/
representative has rich academic or business operation experience. Among them, 3 were independent
directors. TG’s sustainability relies on these directors’rich knowledge, insight and sense of business.

Each director has a 3-year term, elected by the shareholders’meeting from among the persons with
disposing capacity. Directors may be eligible for re-election. A chairman of the board of directors
shall be elected among the directors. The chairman will lead the board of directors on behalf of the
company. Taiwan Glass’chairman does not serve as the company’s CEO concurrently. The board
meeting is held at least once in each quarter and TG held 10 board meetings in 2016. There are two
types of shareholder meetings：regular and special. Regular shareholder meetings are held at least
once a year, convened by the board of directors based on the law within six months after close of each

fiscal year. Special shareholder meetings are held based on the law when necessary.
TG Board members

Concurrent Position at
Title Name Gender Job Title/Experience
TG
Chairman Lin Por Fong Male TG General Manager None

Director Lin Por Shih Male TG Managing Director TG General Manager

Director Lin Por Chun Male TG Managing Director None
Yun San
Director Corporation Male Chairman, Chang Hwa None
Bank
Chang Po Shin
Chairman, Bo Chi
Director Lin Han Tong Male None
Investment

Lim Ken Seng
Sunrise Department
Director Kah Kih Corp. Female Store General Manager None
Hsu, Li Lin

Tai Feng
Director Investment Male GM, Fiber COO, Fiber
Su Yu Ted

Tai Feng
Director Investment Male GM, China Prod. COO, China Prod.
Lin Chia Hong
Tai Feng
Director Investment Male VGM, Fiber GM, Fiber
Lin Chia Yo

Tai Chien
Director Investment Male VGM, Finance GM, Finance 37
Lin Chia Ming