Page 10 - 台玻集團2019 CSR英文版

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Sustainability Steady Operation, Excellent Service Quality Sustainable Safe Workplace Social and
Communication Integrity Governance & Innovative Products Operation & Trusted Growth Community Care

Achievements of Sustainable Operation in 2019

FTSE4 Good Taiwan Glass was selected as a constituent of the Taiwan Index
Company's Perpetual Index, demonstrating our performance in practicing
ESG.

GREEN FACTORY TGI Lukang Factory and Taoyuan Factory successively obtained the
Certificate of Cleaner Production Assessment from the Bureau

In 2019, TGI distributed CSR questionnaires to supervisors and various
stakeholders, and recovered 183 copies, with 85% of the questionnaires
183questionnaires 85%
being valid.
TGI identified eight categories of stakeholders, including shareholders/
investors/financial institutions, employees, business customers, suppliers,
8categories
contractors, sub-contractors, dealers and government/authorities.

TGI has been awarded a silver price for the past five years among
SilverAward "Traditional Manufacturing" companies in the CSR Report Award.
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In 2019, we identified a total of 7 material issues and an effective
7Material Issues management policy was assigned to each of these perspectives.

1.1 TGI Sustainable Management

TGI has set sustainable development as our core
value and constructs the corporate social responsibility
principle that covers the economy, environment and
society. While managing the sustainable leading position
in the industry, we protect the rights and interests Corporate 02 Sustainable
of stakeholders and the social environment, lighten Governance Environment
environmental impact to meet the long-term purpose and
value of the business.
01 CSR 03

The Board of Directors, exercising care as good Princlples
administrators, supervises, and assists the management
to fulfill their social responsibilities. The results are CSR Social
reviewed and action plans are formulated immediately to Information Charity
Disclosure 04
eliminate any deficiencies to make sure that the corporate
social responsibility policies are implemented. When it
comes to TGI's corporate social responsibilities, the Board
of Directors is responsible for the followingj