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Avoidance of Conflict of Interest

                TGI§s rules of procedures for meetings of its Board of Directors include clauses for the avoidance of

            conflict of interest for directors. If any director or a juristic person represented by a director is an interested
            party with respect to any agenda item, the director may express his/her opinions and answer questions
            at the respective meeting. When the relationship is likely to prejudice the interests of the company, the   Sustainable TGI
            director may not participate in discussion or voting on that agenda item, and further, shall enter recusal
            during discussion and voting on that item and may not act as another director's proxy to exercise voting
            rights on that matter. Furthermore, this company has professional and unbiased independent directors,
            who offer unbiased and objective suggestions based on their expertise and experience as the company
            formulates strategies. The Board of Directors will fully consider the independent directors§ opinions when
            discussing any agendas. Any reasons or opinions for agreement or objection will be recorded while staying   About TGI

            in line with the principle of avoidance of conflict of interest to fully protect this company§s interests.



            Anti-corruption

                TGI has "Honest Business Principles" and "Employees§ Honest Principles" and provides trainings to
            new recruits to ensure that each employee understands these principles.
                (1) Where there is a meal invitation between manufacturers or they offer gifts, these should be    Quality TGI
            declined on principle.
                (2) If invited to dinner entertainment, this should be reported; if offered accepting gifts or money, these
            should be reported and handed over for official handling the same day.

                (3) The employee shall not exploit their relationship with manufacturers for private business dealings
            or money.                                                                                              Green TGI






















                                                                        *NotejPlease visit                         Friendly TGI
                                                                        TGI§sofficial website
                                                                        for    TGI§s Honest
                                                                        Business Principles.                       Appendix




                             Employee§s Honest Principles







                                                                       2017 Coporate Social Responsibility Report  45
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