Announced specific information about new shares issuance for sponsoring issuance of global depositary receipts.

1.Date of occurrence of the event:2015/03/31

2.Company name:TPK Holding Co., Ltd.

3.Relationship to the Company (please enter "head office" or

"subsidiaries"):head office

4.Reciprocal shareholding ratios:NA

5.Name of the reporting media:NA

6.Content of the report:NA

7.Cause of occurrence:NA

8.Countermeasures:NA

9.Any other matters that need to be specified:

Pursuant to the letters (Jin-Kuan-Tseng-Fa-1030051913

and Jin-Kuan-Tseng-Fa-1040008497), issued by the

Financial Supervisory Commission on 2014/12/31 and

2015/3/19

I. Total dollar amount, Unit Price, Total Unit Amount, and

Issuing date:

(1)Total dollar amount: US$133,600,000

(2)Unit price of overseas depositary receipts: US$6.68.

(3)Total number of units to be issued: 20,000,000 units of

global depositary receipts representing 20,000,000

underlying shares.

(4)Issuing date: 2015/4/8

II. Number of the underlying securities evidenced by

overseas depositary receipts and Unit price of shares:

(1)Number of the underlying securities evidenced by

overseas depositary receipts:

Each global depositary receipt represents one common

share of the Company.

(2)Unit price of share of the underlying securities:

NT$209.02 (USD:NTD=1: 31.290)

III. Listing venue: Luxembourg Stock Exchange

IV. If a portion thereof shall be subscribed to by specific

person(s), the purpose for the subscription of the Bonds

by the specific person(s), the total number of certificates

to be subscribed to by the specific person(s), the total

dollar amount thereof, and the relationship between the

specific person(s) and the issuer: N/A.

V. Fund utilization plan, and expected benefits:

For procurement of raw materials overseas

VI. Impact to Shareholders:

The maximum dilution effect to the original shareholders

of this concurrent offerings of the global depositary receipts

and the US$250,000,000 convertible bonds on April 8, 2015

will be around 13.69% (i.e., the maximum dilution effect

around 5.21% from the global depositary receipts, and the

maximum dilution effect around 8.48% from the convertible

bonds, if fully converted based on the conversion price).


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