Page 12 - 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

Corporate Social Responsibility Committee

To fulfill the implementation of CSR policies, TGI has established the"Corporate Social Responsibility Committee" (CSR Committee), with
our chairman and president as coordinators, independent directors as advisers, and several executive committee members.

TGI CSR Committee is held every six months. It can be adjusted flexibly if necessary, but it should be held at least once a year. In 2019,
two meetings have been held. The agenda includes the schedule for preparing the CSR report, the environmental performance of each
factory, equipment updates, and Taoyuan and Lukang Factory's "Green Factory Promotion" motion discussion.

Committee Structure
Convener
(Chairman / CEO)

Advisory Commissioner Executive Commissioner Executive Secretary
(Independent Director) CSR Report, Web pages, Activities
The Working Group

Corporate Customer Staff Care Environmental Social Welfare
Governance Concern Protection

10 ¾ Organizational ¾ Products & Services ¾ Employee Welfare ¾ Environmental ¾ Implementation of
Planning and Liability ¾ Staff Function Philosophy Welfare Programs
Strategy Advocation
¾ Customers Interests Management ¾ Participation in
¾ Risk Management Maintenance ¾ Green Environment Public Welfare
¾ Staff Education and
¾ Regulatory ¾ Maintenance Training Implementation Activities
Compliance Confidentiality ¾ Labor Relation ¾ Green Products ¾ Corporate Image
of Customer Development
¾ Ethical Business
Information ¾ Employment ¾ Supply Chain
¾ Equity Maintenance Environment
Management
¾ Transparent ¾ Environmental
Information Protection
¾ Operation
Philosophy
Implementation

Committee Members

TGI CSR Committee Members

Title Name Gender Concurrent position at TGI
Convener Lin Por Fong Male Chairman
Convener Lin Por Shih Male CEO
Advisory Commissioner Huang Tsing Yuan Male Independent director
Executive Commissioner Su Yu Te Male COO of Fiberglass Business Department
Executive Commissioner Hong You Qin Male Vice President of Management Department
Executive Secretary Lee Ching Tian Male Manager of Management Department
Executive Secretary Pan Ya Lun Female Manager of Secretary Department