Page 24 - 台玻集團2019 CSR英文版

Ch1 CH2 CH3 CH4 CH5 CH6
Sustainability Steady Operation, Excellent Service Quality Sustainable Safe Workplace Social and
Communication Integrity Governance & Innovative Products Operation & Trusted Growth Community Care

Topic Significance for TGI Policies and Commitments Target 2019 implementation Corresponding
chapter
results

Based on a clean, transparent In the rules of the procedure of We strictly abide by TGI has planned a complete
and responsible business the board of directors, TGI sets the code of good education and training for
philosophy, TGI has out the clauses for avoiding faith management new employees, and signed
formulated relevant policies the interests of the directors. and abide by relevant the "Employee's Guidelines
based on integrity and For matters of the board of laws and regulations for Conduct for Performing
established a good corporate directors, who have an interest to maintain a clean Duties". It regularly organizes
governance and risk control in the directors themselves or corporate image. education, training and
mechanism to strengthen the their legal representatives and promotion for relevant
integrity of corporate culture cause harm to the interests of personnels, and employees
and create a sustainable the company, they may present can fully understand the
business environment. their opinions and answers in importance of maintaining the
Ethics and person. Join the discussion and company's integrity. 2.2 Integrity TGI
Integrity voting, and must avoid during In 2019, there was no
the discussion and voting, and corruption, bribery or extortion
shall not act on behalf of other among the employees of TGI.
directors to exercise their TGI's external donations or
voting rights. TGI has a "Ethical sponsorships are handled in
Corporate Management Best accordance with relevant laws
Practice Principles", "Handling and the company's internal
Measures for Reporting Cases of regulations to prevent giving
Illegal and Unethical or Dishonest or taking bribery and illegal
Conduct" and a "Guidelines political donations.
for Integrity for Employees in
Performing Duties."
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TGI's technological process We are committed to the 1 Promote ultra-thin 1 In 2019, TGI became the
continues to breakthrough improvement of technology and cloth, obtain ISO third manufacturer to
innovation, maintains the research and development 50001 certification, successfully develop Low
industry-leading standards of new products, reducing cooperate with the DK fiberglass cloth for high-
in the fields of environmental pollution in the production Industrial Research end PCBs in the United
protection, energy-saving, process and mitigating the Institute and United States and in the future,
photoelectricity, thinning impact on the environment, and University, improve and it has been certified
and diversification, and are more oriented toward the the recycling rate by domestic and foreign
actively develops high-quality development of environmental of broken glass, terminal manufacturers to
environmentally friendly glass protection and energy-saving communicate with be used in 5G equipment.
products related to green related products as the main customers and 2 In 2019, the average annual
building materials. In order axis. In addition to establishing technicians, absorb recycling rate of container
to ensure food safety for an internal innovation sharing new ideas and broken glass reached 56.4%
consumers, we are committed mechanism and continuously integrate into their and obtained the resource
to obtaining various food strengthening the innovation own know-how. recycling green product
Innovation safety certifications; vitality of the organization, it also 2 Improve the certification of the Bureau 3.1 TGI Product
assists customers and industries
various electronic product
3.3 Research and
of Industry.
production capacity
and R&D
processes are towards lighter in cross-disciplinary innovation, and quality of ultra- Innovation
development, expanding including product innovation in thin glass.
the application of glass cooperation with customers and 3 Cooperate with
fiber composite materials, green innovation in cooperation the advent of the
coupled with mature with suppliers. 5G era, research
applications of technology and and develop Low
Internet of Things, Netcom DK fiberglass cloth
equipment, mobile devices, for printed circuit
and emerging unmanned boards (PCB) for
driving The automobile and Netcom equipment.
other industries will drive
the growth of the demand
for industrial fiberglass and
electronic-grade fiberglass
cloth.