1802 Taiwan Glass Announces Correction to 114th Annual Shareholders' Meeting Report

Release Date: 1150811 Statement Date: 1150810 Statement Time: 154821 Company Code: 1802 Company Name: Taiwan Glass Subject: Announcement of Correction to Partial Contents of the 114th Annual Shareholders' Meeting Report Applicable Clause: Clause 51 Event Date: 1150810

Details: 1. Event Date: 115/08/10 2. Company Name: Taiwan Glass Industrial Corporation 3. Relationship to 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 shareholders' meeting report as instructed by the Taiwan Stock Exchange. 6. Item/Report Name to be Corrected: 114th Annual Shareholders' Meeting Report 7. Information Before Correction / Content / 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 / Content / 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 shareholders' meeting report to the Public Information Observation Station (revised version after shareholders' meeting) 10. Other Matters to be Stated: None