Taiwan Glass Announces Subsidiary TGCC Chengdu Acquires Wealth Management Product

1. Name and nature of the subject matter (if preferred shares, specify issuance terms such as dividend rate): "Fu Rong Jin Cheng" Unit Structured Deposit

2. Event date: 115/3/3 ~ 115/8/6

3. Board approval date: Not applicable

4. Other resolution dates: Resolution level: Approved by the subsidiary's board of directors on March 3, 115, and August 6, 115. August 6, 115

5. Transaction quantity, unit price, and total amount: RMB 160,000,000

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): Counterparty: Chengdu Bank Co., Ltd. Relationship with the company: None

7. If the counterparty is a related party, state the reason for selection, previous transferor, relationships among previous transferor, company, and counterparty, transfer date, and amount: Not applicable

8. If the ownership of the subject asset was held by a related party within the past five years, disclose the related party’s acquisition/disposal date, price, and relationship with the company at that time: Not applicable

9. Matters related to disposal of receivables (including types of collateral; if disposing of receivables from a related party, include party name and book value): Not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities; if previously deferred, explain recognition in table form): Not applicable

11. Delivery or payment terms (payment period and amount), contractual restrictions, and other important agreements: One-time full payment

12. Decision-making method for this transaction, reference basis for pricing, and decision-making body: Approved by the subsidiary's board of directors

13. Net asset value per share of the issuer of the acquired or disposed securities: Not applicable

14. Cumulative holdings (including this transaction) of the securities involved, including quantity, amount, ownership percentage, and restricted rights (e.g., pledge status): Cumulative holding amount: RMB 160,000,000 Rights restriction status: None

15. Cumulative securities investments under Article 3 of the 'Regulations Governing Acquisitions and Dispositions of Assets by Publicly Issued Companies' (including this transaction), as a percentage of total assets and equity attributable to parent owners in the latest financial statements, and the amount of working capital in the latest financial statements (Note 2): Securities investments under Article 3 of the 'Regulations Governing Acquisitions and Dispositions of Assets by Publicly Issued Companies' (including this transaction) as a percentage of total assets in the latest financial statements: 1.82% Securities investments under Article 3 of the 'Regulations Governing Acquisitions and Dispositions of Assets by Publicly Issued Companies' (including this transaction) as a percentage of equity attributable to parent owners in the latest financial statements: 2.69% Working capital amount in the latest financial statements: -NT$1,343,758 thousand Source of funds for acquiring securities: Own funds Specific reason for acquiring securities: Cash management

16. Broker and brokerage fees: Not applicable

17. Specific purpose or use of acquisition or disposition: Cash management

18. Dissenting director opinions regarding this transaction: None

19. Whether this transaction is a related-party transaction: No

20. Date of supervisor approval or audit committee consent: Not applicable

21. Whether auditors issued a non-reasonableness opinion: Not applicable

22. Auditor firm name: Not applicable

23. Auditor name: Not applicable

24. Auditor license number: Not applicable

25. Whether this involves a change in business model: No

26. Explanation of business model change: Not applicable

27. Transactions with the counterparty in the past year and expected in the next year: Not applicable

28. Source of funds: Own funds

29. Previous material information disclosure date for the same event: Not applicable

30. Other explanatory matters: None