TGI — AGM Information 2016

Jun 23, 2016

TAIWAN GLASS IND. CORP.

2016 Annual Meeting of Shareholders

Meeting Notification

Date: 09:00 a.m. on Friday, June 17, 2016 (Time of check-in: 08:30 a.m.)

Location: 1F., No.207, Sec. 2, Tiding Blvd., Neihu Dist., Taipei City 114, Taiwan (R.O.C.)

• A. Agenda

Approval Items (I)

1. Amendment to the Articles of Incorporation (Motion from TGI Board of Directors)

• Amended according to the revision of Company Law

Report Items

1. 2015 Business Report

• Report of Business

2. 2015 Audit Committee’s Review Report and Independent Auditors’ Report

• Report of Audit Committee’s Review and Independent Auditors’ opinions

3. 2015 Directors and Employee’s Remuneration Distribution Report

• Report of Directors and Employee’s Remuneration Distribution

4. 2015 Cash Capital Increase Improved Business Plan Implement Report

• The report of implement statement of 2015 cash capital increase strengthening operation plan

Acknowledgement Items

1. 2015 Annual Final Accounting Report (Motion from TGI Board of Directors)

• Business Report, The Consolidated and Parent Company Only Income Statements, Balance Sheet, Statement of Changes in Equity and Cash Flow Statement.

Approval Items (II)

2. 2015 Earning Distribution (Motion from TGI Board of Directors)

• The List of Earnings Distribution

3. Amendment to the Operational Procedure for Loading of Company Funds (Motion from TGI Board of Directors)

• Amended according to the regulation

Motions

Adjournment

• B. Distribution of Dividends: Due to the loss of 2015 and for planning Capital budget of next year, TGI did not distribute dividends and bonus to shareholders.

• C. According to Article 165 of Company Law, book closure of shares will started being implemented from April 19, 2016 to June 17, 2016.

• D. Shall any Shareholder who will attend to the meeting personally please fill in the notification of attendance; shall any shareholder who will authorize others to attend to the meeting please fill in the proxy. The documents for attendance shall be sent to our Stock Department before 5 days of the meeting date to make the attendance cards.

• E. If there is shareholders ask for authorization in public for this meeting, TGI will send it to Securities and Futures Institute (http://free.sfi.org.tw/) by electric file before 38 days of the meeting date. The operations of inquiry please refer to the website.

• F. Shareholders can make decision by electric vote for this meeting. The period is from May 18, 2016 to June 14, 2016. Please visit www.stockvote.com.tw to vote according to the related explanation.

• G. The institute for the affairs of authorization statistics and verification: TGI.

TAIWAN GLASS IND. CORP. BOARD OF DIRECTORS