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

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:

TPK Touch Solutions (Pintang) Inc.

Name of the company who receive the monetary loans:

TPK Touch Solutions (Xiamen) Inc.

its relationship to the Company who extend the loans:

affiliate

ceiling amount on the monetary loans extended:

NTD22,783,549 thousands

amount of loans originally extended: NTD 0 thousands

amount of the current additional loans: NTD 945,000

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 945,000

thousands

the reason for loans: To fulfill TPK Touch 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: NTD 4,252,500 thousands

Accumulated profit: NTD28,121,423 thousands

5.Method of calculation of interest:

USD Loan: 2.00%

RMB Loan: 30% downward of People's Bank of China's central

bank lending rate

6.Terms/conditions and date for repayment:

Advanced redemption, wholly or partially repaid / expected

repayment before 2018/03/31

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

  as of the date of occurrence of the event:

NTD 17,133,313 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:37.60%

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

Bank Loan

10.Any other matters that need to be specified:

This announcement is made in accordance with

article 2 paragraph 23.


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