1.Date of occurrence of the event:2015/08/12

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

systems (Xiamen) 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:

NTD23,966,786 thousands

amount of loans originally extended: NTD0 thousands

amount of the current additional loans: NTD631,600 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 631,600 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 4,263,300 thousands

Accumulated profit: NTD 26,476,658 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 2016/08/31

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

as of the date of occurrence of the event:

NTD 18,167,295 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:

37.90%

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

Lender's owned cash.

10.Any other matters that need to be specified:

This announcement is made in accordance with article 2

paragraph 23.


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