TGI — AGM Information 2020

Jul 23, 2020

台灣玻璃工業公司

2020年股東常會議案參考資料

承認事項

1. 2019 年度營業報告書及財務報表案 （董事會提） 說明：營業報告書『請參閱報告事項第1案』，個體及合併資產負債表、綜合損益表、權益 變動表及現金流量表如下。

• 決議：

審議事項

1. 2019 年度盈餘分配案 （董事會提） 說明：盈餘分配表，請參閱議事手冊。 決議：

2. 修訂「公司章程」案 （董事會提） 說明：為因應公司品牌業務型態轉變，增加公司所營事業項目，變更公司章程所列業務範 圍。修訂條文對照表，請參閱議事手冊。

決議：

臨時動議

TAIWAN GLASS IND. CORP.

Reference of 2020 Annual Meeting of Stockholders

Ratification Item

1. 2019 Business Report and Financial Statements Report (Motion from TGI Board of Directors) Explanation: For Business Report, please refer to Report Item 1. For the Consolidated and Parent Company Only Balance Sheet, Income Statements, Statement of Changes in Equity and Cash Flow Statement, please refer to 2020 Meeting Handbook.

Resolution:

Approval Item

1. 2019 Earnings Distribution (Motion from TGI Board of Directors) Explanation: For the Earnings Distribution List, please refer to 2020 Meeting Handbook. Resolution:

2. Amendment to the Articles of Incorporation (Motion from TGI Board of Directors) Explanation: The Company expands its scope of business by amending portions of the scope of business listed in the Articles of Incorporation in response to the business transformation in the Brand Department. For the comparison table, please refer to 2020 Meeting Handbook.

Resolution:

Motions