Page 27 - 台玻集團2019 CSR英文版
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Achievements of Corporate Governance in 2019
TGI convened 5 sessions of Board meetings in 2019.
5times
Formulate "Standard Operating Procedures for Handling Directors' Requests" to enhance
board transparency
In 2019, a total of 35 internal audits were conducted.
35internal audits
To establish a robust Board of Director nomination system, a nomination committee was
6members established with 6 members.
No TGI employee was involved in corruption, bribery or blackmail, and no political 25
0incidents donation in 2019.
TG Business philosophy, goals and quality policy
Our Our Our
Philosophy Goal Quality Policy
TGI has upheld its belief in TGI will provide outstanding TGI will continue to implement
building high performance, quality, reasonable prices advanced technologies
laying a steady operation and impeccable services to and company-wide quality
stralegy, a global macro satisfy customers, reward management to provide our
perspective, and a solid and shareholders, take care of clients with satisfying products.
sound financial basis. employees and contribute to
society.
