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TGI Board members

2017
Concurrent board of
Title Name Gender Job Title/Experience Position at directors
TGI Actual
attendance Sustainable TGI

Chairman Lin, Por Fong Male TGI General Manager None 7
TGI General
Director Lin, Por Shih Male TGI Managing Director 4
Manager
Director Lin, Por Chain Male TGI Managing Director None 4

Yun San Corporation Chairman,
Director Male None 3 About TGI
Chang, Po Shin Chang Hwa Bank
Chairman, Bo Chi
Director Lim, Han Ton Male None 6
Investment
Lim Ken Seng Kah Kih Sunrise Department
Director Corp. Female Store General Manager None 7
Hsu, Li Lin
Tai Feng Investment
Director Male GM, Fiber COO, Fiber 7 Quality TGI
Su, Yu Te
Tai Feng Investment COO, China
Director Male GM, China Prod. 2
Lin, Chia Hung Prod.
Tai Feng Investment
Director Male VGM, Fiber GM, Fiber 5
Lin, Chia Yu
Tai Chien Investment
Director Male VGM, Finance GM, Finance 6
Lin, Charles Ming Green TGI

Ho Ho Investment Plant Director, Project VGM,
Director Chen, Cheng Male Lukang Factory Lukang 3
Chang Factory
Ho Ho Investment Plant VGM, GM, New
Director Lin, Bao Tsuen Male Taichung Factory Glass 6
(2017-10-25 resignation)
Ho Ho Investment VGM of Friendly TGI
Director Tsai, Tseng Ming Male VGM of Purchasing Purchasing 1
(2017-10-26 appointment) Department Department

Independent
director Lin, Fong Cheng Male Minister of the Interior None 6

Independent Chen, Ching Chih Male Chairman, None 7
director Wan Hai Lines

Independent Hwang, Tsing Yuan Male Director, TWSE None 7 Appendix
director

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

2017 Coporate Social Responsibility Report 41