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In accordance with the company law and the
TGI Board members
company's articles of incorporation, TGI has established a
Ho Ho Investment method for the selection of directors, adopts a nomination
Project VGM,
Director Chen, Cheng Male Plant Director, Lukang Lukang Factory 2 Leadership
Factory
Chang system for candidates and a registered voting method. The CH.1 Sustainable Glass
names of the electors can be replaced by the shareholders'
Ho Ho Investment numbers, and the shareholders are elected from the list of
Tsai, Tseng Ming VGM of Purchasing VGM of Purchasing
Director Male 6 director candidates. In order to achieve a sustainable and
(2017-10-26 Department Department
appointment) balanced development and an increasingly diversified For more information
Board of Directors, we set up a nomination committee to on the policy and
Independent Lin, Fong Cheng Male Minister of the Interior None 5
director consider various aspects of diversity of board members responsibilities of our
when setting up a board composition, including but Nomination Committee, CH.2 Ethical
Independent Chen, Ching Chih Male Chairman, Wan Hai None 6 Audit Committee and
director Lines not limited to gender, age, cultural and educational Numeration Committee, Operation
background, ethnicity, professional experience, skills, and please visit the TGI website
Independent Hwang, Tsing Yuan Male Director, TWSE None 6
director knowledge and service terms.

Note: 12 directors over the age of 50; 3 directors between 30 and 50.

Duties of the Board of Directors CH.3 Quality
Convener
Lin, Por Fong Management
The Board of Directors is the center of the company's major decisions. The Board of Directors is
responsible for appointing and supervising the company's management as well as the company's overall
performance. The Board of Directors' second responsibility is guiding the management team. TGI's Board of
Directors listens to the management team's reports periodically, which cover economic and environmental Commissioner Commissioner Commissioner Commissioner Commissioner
protection issues. The Board of Directors frequently communicate with the management team, and the Lin, Por Shih Lin, Por Chain Lin, Fong Cheng Chen, Ching Chih Hwang, Tsing Yuan
team needs to propose company strategies to the Board of Directors. The Board of Directors evaluates the
feasibility of these strategies, keeps track of implementation progress and urges the management team to Protection CH.4 Environmental
make adjustments when needed.
Audit Committee

For the establishment of good corporate governance, TGI established the Audit Committee under
"Regulations Governing the Exercise of Powers by Audit Committees of Public Companies", with effect from
August 2015, all members of the audit committee are independent directors, and at least one of whom
must have accounting or financial expertise. Workplace CH.5 Friendly

Conveter CH.6
Lin, Fong Cheng Care

Nomination Committee Community

To establish a robust nomination system, TGI, following Item 3 of Article 27 of Corporate Governance
Commissioner Commissioner
Best Practice Principles for TWSE/TPEx Listed Companies, established the Nomination Committee in 2016. The
Chen, Ching Chih Hwang, Tsing Yuan
committee is authorized by the Board of Directors to seek, review and nominate director candidates as well as
build and develop the structure of the board to ensure a healthy Board of Directors.

044 // 2018 TAIWAN GLASS IND. CORP. Corporate Social Responsibility Report // // 2018 TAIWAN GLASS IND. CORP. Corporate Social Responsibility Report // 045