Page 39 - 台玻集團2019 CSR英文版

2019 Corporate Sustainability Report TAIWANGLASS

TGI Board members

2019 board of
Title Name Gender Job Title/Experience Concurrent Position at TGI directors Actual
attendance

Chairman Lin, Por Fong Male TGI General Manager None 5

Director Lin, Por Shih Male TGI Managing Director TGI General Manager 4

Director Lin, Por Chain Male TGI Managing Director None 5

Director Lim, Han Tong Male Chairman, Bo Chi Investment None 4

Director Lim Ken Seng Kah Female Sunrise Department None 4
Kih Corp.Hsu, Li Lin
Store General Manager
Director Peng, Cheng Hao Male CEO of Meifu Group None 5

Director Tai Feng Investment Male GM, China Prod. COO, China Prod. 4
Lin, Chia Hung
Director Tai Feng Investment Male GM, Fiber COO, Fiber 5
Su, Yu Te
37
Director Tai Feng Investment Male VGM, Fiber GM, Fiber 5
Lin, Chia Yu
Tai Chien Investment
Director Male VGM, Finance GM, Finance 5
Lin, Charles Ming
Ho Ho Investment
Director Chen, Cheng Male Plant Director, Lukang Factory Project VGM, Lukang Factory 1
Chang
Ho Ho Investment
Director Male VGM of Purchasing Department VGM of Purchasing Department 5
Tsai, Tseng Ming
Independent director Lin, Fong Cheng Male Minister of the Interior None 5

Independent director Chen, Ching Chih Male Chairman, Wan Hai Lines None 5

Independent director Hwang, Tsing Yuan Male Director, TWSE None 4

Note: 12 directors over the age of 50; 3 directors between 30 and 50.