Page 13 - 台玻集團2019 CSR英文版

2019 Corporate Sustainability Report TAIWANGLASS

Responsibilities of CSR Working Group

We build up a "CSR working group" responsible for the overall planning, communication, data integration, and the implementation of
economic, social, environmental performance. The management department is responsible for the implementation of the integration, and
the members include representatives from relevant departments of the company and the factory.

The Structure
Diagram of CSR Board of Directors
Working Group

CSR Committee

Management Department

Factory Headquarters
In charge of environment and labor aspects In charge of economic, labor, human rights, social and product liability aspects

11

Stock
Audit
Brand
Funding
Planning
Personnel
Flat Glass
Accounting
Foundation
Fiber Glass
Procurement
Labor Safety
New Materials
Factory Management
Container & Tableware
Information Technology
In addition to preparing the report, the groups also actively participate in CSR related courses offered by the Center for Corporate
Sustainability (CCS) courses, Industrial Resources Integration and Development Association, etc. Through these courses they exchange
information about sustainable development measures and recent trends with many different industries, enhancing practice knowledge of
editing to raise awareness of risk management. The execute steps of the working group as follows:
The basis for the By analyzing Material All the economic, environmental
01compilation of the 02Topics,the working 03and social issues arising from
CSR report was by identifying group evaluated the current TGI's business activities were disclosed
stakeholders and Material Topics execution and counterstrategies. in the CSR report.

Members of the After the first draft of The final The CSR report
04working group reviewed 05the revised version was 06draft 07was submitted
and amended the content and completed, the CSR report was was verified by to the chairman for
data that they were responsible ultimately reviewed and checked by the an independent final review before
for respectively in the first draft. supervisors in various departments. third party. being published.