【Taiwan Glass】Announcement of Board Approval for Kiln Expansion and Cold Repair at Taoyuan and Lukang Plants

1. Date of board of directors or shareholders' meeting resolution: 115/05/11 2. Investment plan content: Taiwan Glass Taoyuan Plant and Lukang Plant kiln expansion and cold repair project. 3. Estimated investment amount: Approximately NT$2,242,000 thousand. 4. Estimated investment date: To be invested according to the planned schedule. 5. Source of funds: To be financed by own funds and bank loans. 6. Specific purpose: To meet the market demand for high-end glass fiber cloth, plans are to expand and cold repair kilns to increase production capacity and market share. 7. Other matters to be stated: None.