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There was no major violation of the law in 2017.
The annual Labor-Management Meeting and orientation and training for
Objective newcomers were all held as scheduled in 2017.
evaluation

Board of Directors Establishment
of effective
T G I adheres t o t ransparent
corporate
operations, focusing on shareholders' Increasing governance
equity, and believes that a sound and information structure

efficient Board of Directors is an excellent transparency
foundation for corporate governance. We Protection of
believe that good corporate governance Corporate shareholders§
builds a solid foundation for the operation Respecting the Governance interests
and development of the market to provide interests of Policy
high-quality products and services while stakeholders
enhancing the long-term value of the

company. The main corporate governance Making use Strengthening
the board
policies are the "publicly traded corporate of the audit functions
governance code of practice" and committee
relevant laws and norms apply. Under functions
these principles, TGI board of directors
has authorized to establish the Audit in fulfilling its supervisory duties. Articles of Association of
Committee, Remuneration Committee, the committees are approved by the Board of Directors,
CSR Committee and Nomination the Chairman of the Committee's report on its activities and
Committee to assist the Board of Directors decisions to the Board of Directors on a regular basis.

Board Members

TGI 2017 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. TGI§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 from 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 TGI held 7 board meetings in 2017. 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 the close of each fiscal year. Special
shareholder meetings are held based on the law when necessary.

40 2017 Coporate Social Responsibility Report