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//Regulation Compliance Management Policy// Board Members

TGI has Legal Department and Audit Department to ensure that all units'operations comply with TGI 2018 Board of Directors included 15 directors. Each director, supervisor and legal person/
environmental, labor safety, product and any related regulations and Labor Standards Act. We Leadership
Policy and representative has rich academic or business operation experience. Among them, 3 were independent CH.1 Sustainable Glass
Commitment offer education and training to help and ensure that each employee understands related rules and directors. TGI's sustainability relies on these directors' rich knowledge, insight and sense of business. Each
regulations., while also committed to complying with the government's environmental protection
policy. director has a 3-year term, elected by the shareholders' meeting from among candidates with capability.
Directors may be eligible for re-election. Chairman of the Board of Directors shall be elected from among
¾ Conduct internal employee training of government laws and regulations, strengthen labor actability,
Action the directors. The Chairman will lead the Board of Directors on behalf of the company, and the Chairman
Method and identify, respond to and follow the regulations.
¾ Establish steps for governmental regulations to ensure compliance with statutory requirements. does not serve as the company's CEO concurrently. The board meeting is held at least once each quarter
¾ No material regulatory violation (where the fine exceeds NT$1 million). and TGI held 6 board meetings in 2018. There are two types of shareholder meetings: regular and special.
Goals and ¾ Periodically hosting annual Management and Labor Council and orientation training for new Regular shareholder meetings are held at least once a year, convened by the Board of Directors based on CH.2 Ethical
Targets
employees. the law within six months after the end of each fiscal year. Special shareholder meetings are held based on Operation
¾ There was no major violation of the law in 2018. the law when necessary.
Objective
Evaluation ¾ The annual Management and Labor Council and orientation training for new employees were all
held as scheduled. TGI Board members

2018 board
Board of Directors Title Name Gender Job Title/Experience Concurrent Position of directors CH.3 Quality
Establishment at TGI Actual
of effective attendance
TGI adheres to transparent operations, corporate Management
focusing on shareholders' equity, and governance Chairman Lin, Por Fong Male TGI General Manager None 6
structure
believes that a robust and efficient Board Protection of TGI Managing TGI General
Increasing shareholders' Director Lin, Por Shih Male 4
of Directors is an excellent foundation Director Manager
information interests and
for corporate governance. We believe transparency rights Director Lin, Por Chain Male TGI Managing None 5
that good corporate governance builds Director
Corporate
a solid foundation for the operation and
Governance Yun San
development of the market to provide Policy Corporation Protection CH.4 Environmental
Respecting Chairman, Chang
high-quality products and services while Strengthening Director Chang, Po Shin Male Hwa Bank None 1
the interests (Dismissal on
enhancing the long-term value of the and rights of the board 2018.06.11)
company. Our corporate governance stakeholders functions
Exert the Chairman, Bo Chi
policies are in accordance with the Director Lim, Han Ton Male None 5
functions Investment
"publicly traded corporate governance of the audit
code of practice" and relevant laws and committee Lim Ken Seng Kah Sunrise Department CH.5 Friendly
Director Kih Corp. Female Store General None 5
regulation. Under these principles, the Workplace
Hsu, Li Lin Manager
TGI Board of Directors has authorized
Director Peng, Cheng Hao Male CEO of Meifu Group None 3
to establish the Audit Committee,
Remuneration Committee, CSR Tai Feng Investment
Director Male GM, China Prod. COO, China Prod. 4 CH.6
Committee, and Nomination Committee Lin, Chia Hung
to assist the Board of Directors in fulfilling its Tai Feng Investment Care
Director Male GM, Fiber COO, Fiber 6
supervisory duties. Articles of Association Su, Yu Te Community
of the committees are approved by Tai Feng Investment
Director Male VGM, Fiber GM, Fiber 5
the Board of Directors, the Chairman of Lin, Chia Yu
each Committee reports its activities and Tai Chien
decisions to the Board of Directors on a Director Investment Male VGM, Finance GM, Finance 6
regular basis. Lin, Charles Ming

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