Taiwan Glass Ind. Corp. announced Change of Nominating Committee Members of the Company. Name and resume of the previous position holder: (1) Lin Por-Fong, Chairman of Tai Hong Investment Corp., Tai Cheng Investment Corp., Taichia Glass Fiber Co. Ltd., Taichia Chengdu Glass Fiber Co. Ltd. Taichia Bengbu Glass Fiber Co. Ltd., Taiwan Glass China Holding Ltd. (2) Lin Por-Shih, President of Taiwan Glass Ind. Corp., Chairman of Ho Ho Investment Corp., Tai Yu Investment Corp., Lim Ken Seng Kah Kih Corp., Taifong Enterprise Co., Pte., TG Fujian Photovoltaic Glass Co. Ltd., TG Qingdao Glass Co. Ltd., TG Donghai Glass Co. Ltd., Qingdao Rolled Glass Co. Ltd., Shihlien China Holding Co. Ltd., Shihlien Chemical Industrial Jiangsu Co. Ltd., TG TECO V-Glass Corp., Yinan Silica Sand Co. Ltd., Huaian Shihyuan Brine Co. Ltd. Vice chairman of Taiwan Glass China Holding Ltd. (3) Lin Por-Chain, Chairman of Tai Chien Investment Co. Ltd., Tai Chia Investment Co. Ltd., TG Tianjin Glass Co. Ltd., Taiwan Glass USA Sales Corp., TG Huanan Glass Co.,Ltd., TG Zhangzhou Silica Sand Co. Ltd. (4) Lin Fong-Cheng, Chairman of Central Review Committee of KMT, Chairman of Chung Cheng Culture and Education Foundation (5) Chen Ching-Chih, CEO of Wan Hai Lines (6) Hwang Tsing-Yuan, Independent director of Cathay Finincial Holding, Cathay Life Insurance, Cathay United Bank, Cathay Century Insurance. Director of Hon Hai Precision Industry Co. Ltd. Name and resume of the new position holder: (1) Lin Por-Fong, Chairman of Tai Hong Investment Corp., Tai Cheng Investment Corp., Taichia Glass Fiber Co. Ltd., Taichia Chengdu Glass Fiber Co. Ltd. Taichia Bengbu Glass Fiber Co. Ltd., Taiwan Glass China Holding Ltd. (2) Lin Por-Shih, President of Taiwan Glass Ind. Corp., Chairman of Ho Ho Investment Corp., Tai Yu Investment Corp., Lim Ken Seng Kah Kih Corp., Taifong Enterprise Co., Pte., TG Fujian Photovoltaic Glass Co. Ltd., TG Qingdao Glass Co. Ltd., TG Donghai Glass Co. Ltd., Qingdao Rolled Glass Co. Ltd., Shihlien China Holding Co. Ltd., Shihlien Chemical Industrial Jiangsu Co. Ltd., TG TECO V-Glass Corp., Vice chairman of Taiwan Glass China Holding Ltd. (3) Lin Por-Chain, Chairman of Tai Chien Investment Co. Ltd., Tai Chia Investment Co. Ltd., TG Tianjin Glass Co. Ltd., Taiwan Glass USA Sales Corp., TG Huanan Glass Co.,Ltd. (4) Lin Sheng-Chung, Emeritus Professor of CYCU, Consultant of CNAIC, Independent Director of Swancor, Kenda Rubber, Formosa Taffeta Co. Ltd. (5) Lin Zui-Yeh, Chairman of Tex-Ray Industrial Co. Ltd. Honorary Consul of Embassy of the Kingdom of Eswatini in the Republic of China (Taiwan), Chairman of Association of Taiwan Smart Textiles (6) Wang Yu-Che, Associate Professor of Dept. of Business Administration, Chung Hua Univ., Director of Chung Hua Univ. & World Senior High School Independent Director of Lou Lih Fen Holding, Supervisor of Li Wei Wind-Solar Energy Co. Ltd. Chairman of Pearl's Holiday Decoration Inc. Circumstances of change: Term expired. Effective date of the new member is July 2, 2021.