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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 2017. The agendas include the ISO 14051
MFCA implementation, schedule for the 2017 TGI CSR report, the participation of CSR-related courses,
and the corporate social responsibility (CSR) performance of each factory.

Committee Members

TGI CSR Committee Members

Title Name Gender Concurrent position
at TGI

Convener Lin Por Fong Male Chairman

Convener Lin Por Shih Male CEO

Advisory Commissioner Huang Chin Yuang Male Independent director

Executive Commissioner Su Yu Ted Male COO of Fiberglass Business
Department

Executive Commissioner Hong You Qin Male Vice President of Management
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
We build up a¨CSR working group©responsible for the overall planning, communication, data

integration and the implementation of economic, social, environmental performance. The management
department is responsible for the implementation of the integration, and the members include
representatives from relevant departments of the company and the factory.

12 2017 Coporate Social Responsibility Report