TGI — AGM Information 2020

Jul 23, 2020

TAIWAN GLASS IND. CORP.

2020 Annual Meeting of Stockholders

Meeting Notification

Date: 09:00 a.m. on Friday, June 5, 2020 (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. 2019 Business Report

• Report of Business

2. 2019 Audit Committee’s Review Report and Independent Auditors’ Report

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

3. 2019 Directors’ and Employees’ Remuneration Distribution Report

• Report of Directors’ and Employees’ Remuneration Distribution

Ratification Items

1. 2019 Business Report and Financial Statements Report (Motion from TGI Board of Directors)

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

Approval Items

1. 2019 Earning Distribution (Motion from TGI Board of Directors)

• The List of Earning Distribution

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

• Amended in response to the business transformation in the Brand Department

Motions

Adjournment

• B. Distribution of Dividends: Considering the loss in 2019 and the impact of Coronavirus pandemic on the next year's capital budgeting and operation, TGI has resolved not to distribute dividends and bonus to shareholders.

• C. According to Article 165 of Company Law, book closure period will start from April 7, 2020 to June 5, 2020.

• D. Any stockholder who wishes to attend the Meeting in person, please fill in the notification of attendance; those who wish to authorize others to attend the Meeting, please fill in the proxy. Documents for attendance shall be completed and sent to our Stock Department 5 days before the Meeting in order to prepare admission cards.

• E. If a stockholder is to solicit proxy for attendance, the Company will, in accordance with the relevant laws and regulations, compile related information and upload it to Securities & Futures Institute’s website (http://free.sfi.org.tw) 38 days before the Meeting. For further details of the operation, please visit the website above.

• F. Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation (http://www.stockvote.com.tw) from May 6, 2020 to June 2, 2020. Please log in to the website and vote accordingly.

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

TAIWAN GLASS IND. CORP. BOARD OF DIRECTORS