1802 Taiwan Glass Group Announces Subsidiary's Acquisition of Financial Product

Disclosure Date: 1150807 Statement Date: 1150806 Statement Time: 160032 Company Code: 1802 Company Name: Taiwan Glass Group Subject: Announcement on behalf of subsidiary TFC Chengdu Glass Co., Ltd. regarding acquisition of financial product Applicable Clause: Article 20 Event Date: 1150806 Details: 1. Name and nature of the subject matter (if preferred shares, specify issuance terms such as dividend rate): "Furong Jincheng" Unit Structured Deposit 2. Event Date: 115/3/3 ~ 115/8/6 3. Board Approval Date: Not applicable 4. Other Approval Dates: Approval 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 transaction 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 Company: None 7. If the counterparty is a related party, disclose the reason for selecting them, previous transferor, relationships among previous transferor, company, and counterparty, transfer date, and amount: Not applicable 8. If the owner of the subject matter was a related party of the company within the past five years, disclose the related party’s acquisition and disposal dates, prices, and relationship with the company at the time: Not applicable 9. Matters related to disposal of receivables (including types of collateral attached to disposed receivables; if receivables are from related parties, disclose names and book amounts of receivables disposed): Not applicable 10. Gain (or loss) from disposal (not applicable for acquisition of securities) (for previously deferred gains, list recognition status): Not applicable 11. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: Paid in full upfront 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 target company for acquired or disposed securities: Not applicable 14. Cumulative holdings (including this transaction) of the securities in terms of quantity, amount, ownership percentage, and restricted rights (e.g., pledge status) to date: Cumulative holding amount (including this transaction): RMB 160,000,000 Restricted rights status: None 15. Proportion of securities investments listed under Article 3 of the 'Regulations Governing Acquisitions and Dispositions of Assets by Publicly Issued Companies' (including this transaction) relative to total assets and equity attributable to owners of parent in the most recent financial statements, and operating capital amount in the most recent financial statements (Note 2): Securities investments under Article 3 of the Regulations (including this transaction) as a percentage of total assets in the most recent financial statements: 1.82% Securities investments under Article 3 of the Regulations (including this transaction) as a percentage of equity attributable to owners of parent in the most recent financial statements: 2.69% Operating capital amount in the most recent financial statements: -NT$1,343,758 thousand Source of funds for acquiring the securities: Own funds Specific reason for acquisition: Cash management 16. Broker and brokerage fees: Not applicable 17. Specific purpose or use of acquisition or disposal: Cash management 18. Dissenting director opinions on this transaction: None 19. Is this transaction with a related party? No 20. Supervisor approval or audit committee consent date: Not applicable 21. Did the auditor issue a non-reasonable opinion on this transaction? Not applicable 22. Auditor firm name: Not applicable 23. Auditor name: Not applicable 24. Auditor license number: Not applicable 25. Does this involve a change in business model? No 26. Business model change explanation: Not applicable 27. Transaction history 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 disclosures: None