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Achievements of Corporate

                                                                                                                                                          Governance and Operation in 2018                                               Leadership  CH.1  Sustainable Glass








                                                                                                                                            times                internal audits          members                  incidents



                                                                                                                                       TGI convened 6        In 2018, a total of 35   To establish a robust   No TGI employee was          CH.2  Ethical
                                                                                                                                       sessions of Board     internal audits were    Board of Director        involved in corruption,
                                                                                                                                       meetings in 2018.     conducted.              nomination system, a     bribery or blackmail,      Operation
                                                                                                                                                                                     nomination committee     and no political
                                                                                                                                                                                     was established with 6   donation in 2018.
                                                                                                                                                                                     members.





                                                                                                                                           //2.1Introduction//                                                                           Management  CH.3  Quality





                                                                          CH.2                                                                       TAIWAN GLASS IND. CORP.                     History and TGI Business



                                                                                                                                                                                                 Philosophy
                                                                          Ethical Operation                                            Market     ¾  Oversea Chinese/foreign investment/publicly                                         Protection  CH.4 Environmental
                                                                                                                                                    traded, TWSE listed company

                                                                                                                                      Stock Code  ¾ 1802, Taiwan Glass Industrial
                                                                          2.1 Introduction
                                                                                                                                                  ¾  Manufacturing and sale of flat glass
                                                                                                                                                  ¾  Manufacturing and sale of fiberglass fabric and
                                                                          2.2 Corporate Sustainable Governance                         Industry
                                                                                                                                                    reinforced fiberglass
                                                                                                                                                  ¾  Manufacturing and sale of glassware         Please visit TGI'sofficial                CH.5  Friendly
                                                                          2.3 Risk Management                                                                                                    website for the history and             Workplace
                                                                                                                                     Founded on   ¾ August 25, 1964                              TGI business philosophy.

                                                                                                                                     Date of listing  ¾ July 15, 1973


                                                                                                                                       Capital    ¾ NT$29,080,608 thousand                                                               Care  CH.6

                                                                                                                                       Turnover   ¾ NT$12,561,584 thousand                                                                  Community

                                                                                                                                      Number of
                                                                                                                                      employees   ¾ Employees in Taiwan: 4,737
                                                                                                                                                  ¾  11F., Taiwan Glass Building, No.261, Sec. 3, Nanjing E.
                                                                                                                                     Headquarters
                                                                                                                                                    Rd., Songshan Dist., Taipei City 105, Taiwan (R.O.C.)





    026                          // 2018 TAIWAN GLASS IND. CORP. Corporate Social Responsibility Report //                                           // 2018 TAIWAN GLASS IND. CORP. Corporate Social Responsibility Report //           027
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