Taiwan Glass Announces Key Resolutions from 2026 Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 12, 2026 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the 2025 fiscal year, with no dividend distribution to shareholders. 3. Important Resolution Two, Articles of Incorporation Amendment: None. 4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for the 2025 fiscal year. 5. Important Resolution Four, Election of Directors and Supervisors: None. 6. Important Resolution Five, Other Matters: None. 7. Other Matters to be Disclosed: None.