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Sales Information //2.2Corporate Sustainable Governance//

Sale Information of Main Products in 2018 Leadership

Ratio of Ratio of CH.1 Sustainable Glass
Serial Product Sales
number category domestic export share Sale areas Clients
sales sales //Corporate Governance Management Policy//
Asia, Central & Construction automotive, TGI upholds the philosophy of sustainable development, pays attention to shareholders' rights
90%
(including South America, furniture, decoration, and interests and takes care of employees. We also give back to society, effectively manage
1 Flat glass 10% 66% Australia, Europe, optoelectronics, sanitary, and implement the Board of Directors and improve the foundation of corporate governance.
cooperative Africa, and North lighting, gift, electronics Importance
export) Our corporate governance focused on operational development, continuously enhancing our
America. industries competitiveness, and providing transparent information for all stakeholders to understand and CH.2 Ethical
reference so as to enhance the company's operational value.
Electronics, electrical Operation
Europe, USA, China, appliance, communication "Honest Business" is always TGI's core principle and the most fundamental commitment and
Japan, South equipment, fishing boat, Policy and responsibility that we promise to give all stakeholders. Transparent management creates stable profits
Fiberglass Commitment
2 Fabric and 41% 59% 26% Korea, Middle-East, yacht, vehicle, pipeline, and sustainable operations.
Southeast Asia,
barrel, building materials,
Fiberglass
New Zealand, and umbrella, golf equipment, Avoidance of Conflict of Interest
Australia. equipment, wind power TGI's rules of procedures for meetings of the Board of Directors include clauses for the avoidance of
blade industries conflict of interest. Furthermore, the Company has professional and unbiased independent directors CH.3 Quality
to fully protect company interests.
USA, New Zealand,
Glass Management
3 52% 48% 7% Australia, China, Action Anti-corruption
container Method
and Germany. TGI has "Honest Business Principles" and "Employees'Honest Principles" which require employees not to
Wine, food, accept bribery.
India, South Korea, pharmaceutical, dairy,
Glass Complaints mechanism
tableware 50% 50% 0% Germany, and home appliance, retail TGI established internal and external communication and appeal channels for stakeholders to file
4 Australia. industries
complaints or provide suggestions.
Glass
kitchenware 10% 90% 1% China Goals and Achieve risk management, regulation compliance, and honest business, protect shareholders' rights
and implement the business philosophy through methods such as avoidance of conflict of interest,
New Targets anti-corruption, and complaints mechanism. Protection CH.4 Environmental
material- Photoelectric, electronic
5 5% 95% 0% China ¾ When the Audit Committee reviewed the 2019 audit plan in 2018, the attendees were excused from
Ultra-thin industries
glass the meeting, and the plan was passed by independent directors.
¾ In 2018, no employee was involved in corruption, bribery or extortion.
Objective
Evaluation ¾ As for the stakeholder opinions, all cases were dispatched and replied by the people in charge
based on the questions and the contents of the appeals have been properly coordinated.
Market Share in 2018 ¾ The fifth corporate governance evaluation score reached 80.97, ranked 21% to 35% among the CH.5 Friendly
listed companies.
Serial Product Serial Product Workplace
number category Market share number category Market share

About 80% of the domestic Glass About 35% of the domestic
1 Flat glass 4
market container market CH.6
Glass //Regulation Compliance Management Policy//
Fiberglass About 35% of the domestic About 20% of the domestic
2 5 tableware/ Care
Fabric market market
kitchenware Community
As a multinational company, our operation expands across the Asia-Pacific region. Therefore, the
New company must comply with the laws and regulations of many countries, confirm the most important
About 55% of the domestic material- About 10% of the China Importance
3 Fiberglass 6 regulatory compliance issues for the company, and establish a corresponding compliance system to
market Ultra-thin market avoid business risks and also protect the employees' basic labor rights.
glass

040 // 2018 TAIWAN GLASS IND. CORP. Corporate Social Responsibility Report // // 2018 TAIWAN GLASS IND. CORP. Corporate Social Responsibility Report // 041