TGI — AGM Information 2026

May 12, 2026

台灣玻璃工業公司

2026年股東常會議案參考資料

承認事項

1. 2025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，請參閱議事手冊。
   決議：

2. 2025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：

臨時動議

---

TAIWAN GLASS IND. CORP.

Reference of 2026 Annual Meeting of Stockholders

Ratification Items

1. 2025 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 the 2026 Meeting Handbook.
   Resolution:

2. 2025 Earning Distribution (Motion from TGI Board of Directors)
   Explanation: For earning distribution chart, please refer to the 2026 Meeting Handbook.
   Resolution:

Motions