Taiwan Glass Ind. Announces Correction to Partial Contents of 114th Annual General Meeting Report

1. Date of Fact: 115/08/10 2. Company Name: Taiwan Glass Industrial Corp. 3. Relationship with Company (Please enter本公司or Subsidiary):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: Correction made to certain contents of the 114th Annual General Meeting report as instructed by the Taiwan Stock Exchange. 6. Item/Report Name to be Corrected: 114th Annual General Meeting Report 7. Information Before Correction / Amount / Page: Chinese version pages 2, 3, 61, 67, 76 and back cover English version pages 3, 4, 83, 90, 101 and back cover 8. Information After Correction / Amount / Page: Chinese version pages 2, 3, 61, 67, 76 and back cover English version pages 3, 4, 83, 90, 101 and back cover 9. Response Measures: Re-upload the corrected annual report to the Public Information Observation Station (revised version after shareholders' meeting) 10. Other Matters to be Disclosed: None