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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. TGI§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.

Nominating 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 Nominating 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.
In accordance with the company law and the company's articles of incorporation, TGI has established
a method for the selection of directors, adopts a nomination system for candidates and a registered voting
method. The names of the electors can be replaced by the shareholders' numbers, and the shareholders
are elected from the list of director candidates. In order to achieve a sustainable and balanced

development and an increasingly diversified Board of Directors, we set up a Nominating Committee to
consider various aspects of diversity of board members when setting up a board composition, including but
not limited to gender, age, cultural and educational background, ethnicity, Professional experience, skills,
and knowledge and service terms.

Convener Lin,
Por Fong

Commissioner Commissioner
Commissioner Commissioner Commissioner Chen, Hwang,
Lin, Por Shih Lin, Por Chain Lin, Fong Cheng
Ching Chih Tsing Yuan

The Audit Committee

For the establishment of good corporate governance, under regulations for prescribed public
company audit, the committee exercises of authority. With effect from August 2015, all the members of the
audit committee are independent directors, and at least one of whom must have accounting or financial
expertise.

42 2017 Coporate Social Responsibility Report