[Taiwan Glass] Announcement of Change in Representative of Corporate Director

1. Date of Change: 115/06/08 2. Corporate Name: Tai Peng Development Co., Ltd. 3. Former Representative's Name: Chang Chun-Hsiang 4. Former Representative's Brief: Chairman of Xiang Wei Advanced Co., Ltd. 5. New Representative's Name: Ray Chen 6. New Representative's Brief: COO, Atlas Magnetics Corp. 7. Reason for Change: Change of representative for corporate director. 8. Original Term (e.g., from xx/xx/xx to xx/xx/xx): 115/06/08~117/05/27 9. Effective Date of New Appointment: 115/06/08 10. Other Matters to be Noted: None