[Taiwan Glass] Subsidiary Taiwan Glass Chengdu Co., Ltd. Announces Disposal of Financial Product

1. Name and nature of the subject matter (if preferred shares, specify issuance terms such as dividend rate): Linked Structured Deposit

2. Date on which the fact occurred: 115/8/6 ~ 115/8/6

3. Board approval date: Not applicable

4. Other resolution dates: Resolution level: The subsidiary’s board approved the holding period, with the disposal amount confirmed on the actual transaction date. August 6, Year 115 (Republic Era)

5. Transaction quantity, unit price, and total transaction amount: RMB 100,000,000

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: Bank of China Limited Relationship with the company: None

7. If the counterparty is a related party, disclose 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 of the company within the past five years, disclose the related party’s acquisition and disposal dates, price, and relationship with the company at the time: Not applicable

9. Matters concerning the disposal of receivables (including types of collateral attached to disposed receivables; if any receivables disposed are those of related parties, disclose names and book amounts): Not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if previously deferred, explain recognition status in table form): Disposal gain: RMB 390,798.65

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 unit: Approved by the subsidiary’s board of directors

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

14. Cumulative holdings (including this transaction) of the securities involved, amount, percentage, and rights restriction status (e.g., pledge status) to date: Cumulative holding amount (including this transaction): RMB 0 Rights restriction status: None

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

16. Broker and brokerage fees: Not applicable

17. Specific purpose or use for acquiring or disposing of securities: Fund management

18. Dissenting opinions from directors 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 on this transaction: Not applicable

22. Name of accounting firm: Not applicable

23. Name of auditor: 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. Transaction history with the counterparty in the past year and expected in the next year: Not applicable

28. Source of funds: Internal funds

29. Previous date of material information announcement regarding the same event: Not applicable

30. Other explanatory matters: None