Page 29 - 2018台玻csr英文1022

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