Page 28 - 2017台玻CSR_英文_全含封面1002 (1)
P. 28

Management Team and Key Function of Departments




                    Audit Committee                 Board of Shareholders
                 Compensation Committee              Board of Directors

                     CSR Committee
                                                         Chairman
                  Nominating Committee
                                                      General Manager  Changpin Factory  New Glass Material   Fiberglass Manufacturing  Glass Fabric &   Taoyuan Factory  Design & Quality Upgrade  Manufacturing  Department  Flat Glass R&D   Northern Branch  Tableware Manufacturing  Container, Kitchenware and   Hsinchu Factory  Flat Glass Business in China  Manufacturing & Sale  Business  China Production








                                                           Business
                                                                      Department
                                              Procurement
                                    Headquarters
                                       Management
                                            Headquarters
                                                   Flat Glass Business
                                                       Fiberglass Business
                                Finance Headquarters
                                                              Container & Tableware










                                                                                                            Ultra-Thin Glass
                                                              Lukang Factory
                                                                                         Lukang Factory
                                                                          Northern Branch
                                                 Northern Branch
                                                                                                               Taichung Factory
                                                        Taichung Factory
                                                                   Flat Glass Processing
                                                                                       Glass Fabric & Glass
                                                            Flat Glass Manufacturing
                                                      Flat Glass Manufacturing






             Audit
                                               Import
                          Planning
                                                                                                     Branding
                              Treasury
                                 Accounting
                    Secretarial
                Labor Safety
                                     Management
                                                                          China Support
                                        Stock Service
                       Human Resources
                                           Information Technology

                 Labor Safety
                                        Stock Services
                                                                       Fiberglass Sales
                                                      Billing & Shipping
                              Treasury Services
                           Planning Services
                                                            Flat Glass Exports
                       Human Resources
                    Secretarial Business
                                 Accounting Services
                                                                                              Glass Container Sales
                                                                                                 Glass Tableware Sales
                                                  Domestic Procurement
                                                                   Fiberglass Fabric Sales
                                               International Procurement
                                                         Flat Glass Domestic Sales
                                    affairs, foundation-related matters
                                      General affairs, floor management, legal
             Audit & Internal Control Management
                                            System and web design and maintenance
     26      2017 Coporate Social Responsibility Report  Domestic Procurement   Export   Flat Glass   Flat Glass Export   Taichung Processing   Fiberglass Fabric   Fiberglass   Fiberglass branch  Supports Operations of TGI§s China   Glass Yarn Manufacturing  Glass Fabric Manufacturing  Processing  Glass Yarn Manufacturing  Glass Fabric Manufacturing  Container   Tableware   Tableware OBM Services  Container, Kitchenware and   Container  Tableware  Kitchenware
   23   24   25   26   27   28   29   30   31   32   33