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//1.2   Stakeholder Communication and Participation//                                                        Stakeholder Communication Channel


                                                                                                                                       We instantly respond to the interests of all stakeholders by gaining a deeper understanding of the
                                                                                                                                   material issues. TGI set up various communication and appeal channels to implement the principle      Leadership  CH.1  Sustainable Glass
                                                                                                                                   of honesty, immediate processing, and positive response. The Board of Directors authorizes the CSR
               Stakeholder Engagement                                                                                              Committee to periodically review the progress and effectiveness of various corporate social responsibility

                                                                                                                                   related businesses, and propose strategic planning and measures in response to performance appraisal to
                      Through multiple two-way communication channels, TGI analyzes stakeholder groups and their                   achieve effective two-way communication with stakeholders.
               individual concerns, develops management policies based on selected material issues, effectively
               allocates and manages resources, plans sustainable development strategies, and regularly reviews                        In addition to the external communication box provided on the official website, the corresponding
               implementation effectiveness, to ensure response and meet the needs and expectations of stakeholders.               department and the responsible unit provide corresponding mailboxes for relevant personnel to provide   CH.2  Ethical
                                                                                                                                   information, ask questions, make appeals, etc. TGI also established a corporate social responsibility   Operation
                   In order to practice the commitment to stakeholders and respect and safeguard their rights, TGI                 promotion team to publish corporate social responsibility reports on a regular basis, frequently update
               analyzes and screens sustainable issues on a wide range of topics, conducts stakeholder and material                the content of the company's website and corporate social responsibility zone to expose information in a
               issues analysis in accordance with the GRI Standard issued by the Global Reporting Initiative's Standards.          transparent and effective mechanism.
               The stakeholders' engagement process is as follows:
                                                                                                                                       TGI cares about the voices of our stakeholders and immediately reviews and improves stakeholders'   CH.3  Quality
                                                                                                                                   concerns to meet the expectations of all parties and maintain a harmonious relationship. The material
                                    Organize and select stakeholders                                                               issues, stakeholders' communication channels and frequency are as follows:                            Management
                                    According to the AA1000 SES Stakeholder Engagement Standard, a group of
                                    important stakeholders is drawn.

                  1.Identification   Collect and organize sustainable issues
                                    Refer to international sustainabillity standards and specifications (GRI, ISO), sustainable
                                    investment institutions (GSIA, MSCI ESG index), industry, domestic and international

                                    development trends, and other sustainable issues.                                                                                                                                                    Protection  CH.4 Environmental
                                                                                                                                                                      Corporate        Suppliers
                                                                                                                                                                        clients
                                    Collect feedback from the communication channels such as the official website,
                    2.Analysis      e-mail, visits, conferences and questionnaires, analyze economic, environmental,
                                    and social issues of concern to the stakeholders, and integrate material issues.
                                                                                                                                                     Government /                                                                          CH.5  Friendly
                                                                                                                                                      Authorities                                   Contractors                          Workplace

                                    Refer to the GRI Standards and required disclosure items of material issues, and
                   3.Reference
                                    consolidate the management guidelines formulated by each unit.                                                                                                                                         CH.6




                                    Confirm the sustainable development direction and conform to the international                                    Employees                                     Sub-contractors                       Care
                    4.Planning      sustainable governance framework, develop a sustainable strategy and                                                                                                                                    Community
                                    incorporate annual material issues to adjust the sustainable development items.


                                                                                                                                                                     Shareholders/      Dealers
                                     Disclose sustainability management policies and performance on the official                                                 Investors/Financial
                   5.Response
                                     website, Market Observation Post System and CSR reports.                                                                           institutions




    018                          // 2018 TAIWAN GLASS IND. CORP. Corporate Social Responsibility Report //                                           // 2018 TAIWAN GLASS IND. CORP. Corporate Social Responsibility Report //           019
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