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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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