1.Meeting date of the board of directors or the compensation committee:2015/11/04

2.Contents of the resolution made by the board of directors or compensation committee (please enter〝board〞or〝 compensation committee 〞):board

3.Cause of occurrence:Board of Directors disapproved the motion of loan guarantee to Cando Technology

4.Name and resume of the independent director or the member that expressed objection or reservation:

Independent Director-Chang, Horng-Yan

Independent Director-Chiang, Fong-Nien

Independent Director-Weng, Ming-Jeng

5.Contents of the objection or reservation:

Item 10: Loan guarantee to Cando Technology Resolution: All board members attended the meeting and 7 board directors voted against

Note: 2 directors abstained from voting as they are board members of Cando Technology

Director-Chang, Horng-Yan: 'As the chairman of Audit Committee, I am reporting to the Board of Directors on behalf of the committee. After accessing business and finance related information provided by Cando Technology and discussing with other independent board directors, all independent directors disapproved the motion to best protect TPK's shareholder's interest and implement risk control.'

Director-Chiang, Fong-Nien: 'After thorough consideration and company's operations and discussion with other independent directors, we all agree that TPK should not provide such loan guarantee.'

Director-Weng, Ming-Jeng: 'I agree with the other two independent directors and recommend Cando Technology to seek for strategic investors.'

6.Countermeasures:Recorded on Board of Directors' meeting minutes of 2015/11/04

7.Any other matters that need to be specified:N.A.

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