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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

2.2 Integrity TGI

Board of Directors

TGI adheres to transparent operations, focusing on shareholders' equity, and believes that a robust and efficient Board of
Directors is an excellent foundation for corporate governance. We believe that good corporate governance builds a solid foundation
for the operation and development of the market to provide high-quality products and services while enhancing the long-term
value of the company. Our corporate governance policies are under the "Corporate Governance Best Practice Principles for TWSE/
TPEx Listed Companies " and relevant laws and regulations. We divide into six main strategies:

Under these principles, the TGI Board of Directors has authorized to establish the Audit Committee, Remuneration Committee,
CSR Committee, and Nomination Committee to assist the Board of Directors in fulfilling its supervisory duties. Articles of
Association of the committees are approved by the Board of Directors, the Chairman of each Committee reports its activities and
decisions to the Board of Directors regulary.

Increasing Establishment of
information effective corporate
transparency governance structure

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Respecting Protection of
the interests Corporate shareholders'
and rights of interests and
stakeholders Governance rights
Policy

Exert the functions Strengthening
of the audit the board
committee functions

Board Members

TGI 2019 Board of Directors included 15 directors. Each director, supervisor and legal person/representative has a rich
academic or business operation experience. Among them, 3 are independent directors. TGI's sustainability relies on these
directors' rich knowledge, insight and business sense. Each director has a 3-year term, elected by the shareholders' meeting from
among candidates with capability. Directors may be eligible for re-election. Chairman of the Board of Directors shall be elected
from among the directors. The Chairman will lead the Board of Directors on behalf of the company, and the Chairman does not
serve as the company's CEO concurrently. The board meeting is held at least once each quarter and TGI held 5 board meetings in
2019. There are two types of shareholder meetings: regular and special. Regular shareholder meetings are held at least once a
year, convened by the Board of Directors based on the law within six months after the end of each fiscal year. Special shareholder
meetings are held based on the law when necessary.