Page 101 - 台玻集團2019 CSR英文版

2019 Corporate Sustainability Report TAIWANGLASS

5.3 Occupational Safety & Health

Occupational safety and health committee

In order to create a safe and secure working environment, Taiwan Glass has set up occupational safety committees in the head office,
factories, and implemented a communication mechanism. The headquarters and all factories of TGI all have a Safety and Health Committee,
which provides an open channel for communication. 1/3 of the committee members are employee representatives, as required by law.
The committees hold quarterly meetings to discuss safety and health-related issues. The meetings serve as a formal platform allowing
horizontal communications between all departments and vertical communications between the management and the employees. Our
Occupational Safety and Health Committee's mission is to formulate safety and health-promoting strategies, establish company-wide
safety, environmental and health-promoting objectives and to implement and revise relevant plans when necessary. The headquarters and
the factories all have dedicated Occupational Safety Management Units which conduct occupational safety inspection every month to detect
a problem and take precautionary measures as early as possible. The Occupational Safety Unit in all facilities are committed to promoting
environmental safety & health as well as risk control. They also report to the highest-ranked factory supervisor, relevant authorities and
Employee Representatives during Safety and Health Committee sessions every quarter. The "5S" plan provides education and training to new
and current employees to enhance their working safety awareness and ability to handle situations at work and prevent accidents to ensure
staff safety and health and a safe and healthy working environment.

Main Issued Discussed During the Occupational Safety and Health Committee Sessions:

01. To make recommendations on occupational safety and health policies.
02. Coordinate and propose occupational safety and health management plan. 99
03. Review the safety, health education and training implementation plans.
04. Review the operational environmental monitoring plan, monitoring results, and measures.
05. Review the health management, occupational disease prevention and health-promoting measures.
06. Review various safety and health proposals.
07. Review the automatic inspections and safety & health audits of all business units.
08. Review the disaster prevention measures of machinery, equipment, or raw materials and materials.
09. Review the occupational injury investigation reports.
10. Assess the on-site safety and health management results.
11. Review the operational safety and health management matters in contracted work.
12. Other matters related to occupational safety and health management.

Committee Member/Employee Representative Ratio in 2019

Item/ Factory Headquaters Taoyuan Hsinchu Taichung Lukang Changpin total
Committee Members 14 17 15 23 15 53 137

Employee 6 7 6 5 5 18 47
Representatives (%) 42.86% 41.18% 40.00% 21.74% 33.33% 33.96% 34.31%

Note: Based on the law, Lugang flat glass factory does not need to establish a labor safety and health committee, but it continually promotes employee
education and training programs every year to strengthen the occupational safety and health awareness.