1.Date of occurrence of the event:2015/11/04

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 (Xiamen) Inc.

Name of the company who receive the monetary loans:

Optera Technology (Xiamen) Co., Ltd.

its relationship to the Company who extend the loans:

Affiliate

ceiling amount on the monetary loans extended:

NTD 14,969,776 thousands

amount of loans originally extended: NTD0 thousands

amount of the current additional loans: NTD 648,800 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 648,800 thousands

the reason for loans: To fulfill 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: NTD1,135,400 thousands

Accumulated profit: NTD317,187 thousands

5.Method of calculation of interest:

Average funding cost of TPK subsidiaries in Xiamen

6.Terms/conditions and date for repayment:

Advanced redemption, wholly or partially repaid / expected repayment before 2016/12/31

7.The Company's total amount of monetary loans extended as of the date of occurrence of the event:

NTD 45,845,009 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:

153.13%

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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