TGI — AGM Information 2018

Jun 20, 2018

TAIWAN GLASS IND. CORP.

2018 Annual Meeting of Stockholders

Meeting Notification

Date: 09:00 a.m. on Wednesday, June 13, 2018 (Check-in Time: 08:30 a.m.)

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

• A. Agenda

Report Items

1. 2017 Business Report

• Report of Business

2. 2017 Audit Committee’s Review Report and Independent Auditors’ Report

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

3. 2017 Directors and Employee’s Remuneration Distribution Report

• Report of Directors and Employee’s Remuneration Distribution

4. 2016 Cash Capital Increase Improved Business Plan Implement Report

• The report of implement statement of 2016 cash capital increase strengthening operation plan

Acknowledgement Items

1. 2017 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

1. 2017 Earning Distribution (Motion from TGI Board of Directors)

• The List of Earnings Distribution

Election Items

1. Election of Directors of the 19[th] Board of Directors (Motion from TGI Board of Directors)

• To elect 15 directors for the 19[th] Board of Directors (incl. 3 independent directors).

Approval Items

2. Relieve the Non-compete Limitations of the 19th Directors and the Legal Person as Corporate Director Representatives (Motion from TGI Board of Directors)

• Implement according to Article 209 of Company Law.

Motions

Adjournment

• B. According to Article 209 of Company Law, if a director who does anything for himself or on behalf of another person that is within the scope of the company's business, shall explain to the meeting of stockholders and ask to relieve non-compete limitations of the director through the meeting of stockholders.

• C. Distribution of Dividends: it was approved by TGI Board of Director Meeting to distribute dividends with NT$ 0.5/@ share by cash. It will be distributed on a record date arranged separately after it is approved by the Meeting of Stockholders.

• D. According to Article 165 of Company Law, book closure of shares will started being implemented from April 15, 2018 to June 13, 2018.

• E. Shall any Stockholder who will attend to the meeting personally please fill in the notification of attendance; shall any stockholder 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.

• F. If there is stockholders 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.

• G. Stockholders can make decision by electric vote for this meeting. The period is from May 14, 2018 to June 10, 2018. Please visit www.stockvote.com.tw to vote according to the related explanation.

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

TAIWAN GLASS IND. CORP. BOARD OF DIRECTORS