1.Date of occurrence of the event:2014/08/07

2.Name of the company who receive the monetary loans, its 

  relationship to the Company who extend the loans, ceiling 

  amount on the monetary loans extended,  amount of loans 

  originally extended, amount of the current additional loans, 

  whether or not the board of directors authorize the chairperson

  to give loans for the borrowing counterparty; total extended 

  amount of loans and the reason for loans as of the date of 

  occurrence of the event:

Name of the company who lend the monetary loans: Upper Year

Holdings Ltd.

Name of the company who receive the monetary loans:

TPK Glass Solutions (Xiamen) Inc.

its relationship to the Company who extend the loans:

Affiliate

ceiling amount on the monetary loans extended:

NTD22,322,647 thousands

amount of loans originally extended: NTD7,797,400 thousands

amount of the current additional loans: NTD1,799,400 thousands

whether or not the board of directors authorize the

chairperson to give loans for the borrowing counterparty: No

total extended amount of loans: NTD 9,596,800 thousands

the reason for loans: To fulfill TPK Glass Solutions

(Xiamen) Inc.'s funding needs.

3.Content and value of collaterals provided by the loan recipient, if any:

None

4.Capital and Accumulated profit/loss of the loan recipient 

  according to its latest financial report:

Capital: NTD4,498,500 thousands

Accumulated loss: NTD1,220,044 thousands

5.Method of calculation of interest:

6 Month Libor Rate + 1.00%

6.Terms/conditions and date for repayment:

Advanced redemption, wholly or partially repaid / expected

repayment before 2017/09/30

7.The Company's total amount of monetary loans extended

  as of the date of occurrence of the event:

NTD 13,042,897 thousands

8.The ratio of the total amount of monetary loans extended 

  to the Company's net worth on its most recent financial 

  statements as of the date of occurrence of the event:29.21%

9.Sources of funds to extend monetary loans to others:

Borrowing from TPK Holding Co., Ltd.

10.Any other matters that need to be specified:

This announcement is made in accordance with

article 2 paragraph 23.


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