Page 40 - 2016 TGI CSR 電子書

TG Board members

Concurrent Position at
Title Name Gender Job Title/Experience
TG
Ho Ho
Investment Plant Director, Lukang Project VGM, Lukang
Director Male
Chen Cheng Factory Factory
Chang

Ho Ho
Director Investment Male Plant VGM, Taichung GM, New Glass
Factory
Lin Bao Tsun
Independent Lin Feng Cheng Male Minister of the Interior None
director

Independent Chen Chin Chi Male Chairman, Wan Hai Lines None
director
Independent Huang Chin
Male Director, TWSE None
director Yuang

Note: 12 directors over the age of 50; 3 directors between 30 and 50.

Duties of the Board of Directors

The Board of Directors is the center of the company’s major decisions. The Board of Directors is
responsible for hiring and supervising the company’s management as well as the company’s overall
performance. The Board of Directors’second responsibility is guiding the management team. TG’s

Board of Directors listens to the management team’s reports periodically, which also cover economic
and environmental protection issues. The Board of Directors also spends a lot of time communicating
with the management, which has to propose company strategies to the Board of Directors. The Board
of Directors evaluates the feasibility of these strategies, keeps track of their progress and urges the
management team to make adjustments when needed.

Nomination Committee

To establish a healthy nomination system, TGI, following Item 3 of Article 27 of Corporate
Governance Best Practice Principles for TWSE/TPEx Listed Companies, established the Nomination
Committee in 2016. The committee is authorized by the Board of Directors to seek, review and

nominate director candidates as well as build and develop the structure of the board of directors to
ensure a healthy Board of Directors.

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