In accordance with the rules set by the paragraph 2 & 3 of particle 1of clause 22 of Operation Procedures

1.Date of occurrence of the event:2014/11/04

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:

NTD21,819,081 thousands

amount of loans originally extended: NTD0 thousands

amount of the current additional loans: NTD1,521,000  thousands

whether or not the board of directors authorize the chairperson

to give loans for the borrowing counterparty: No

total extended amount of loans: NTD1,521,000 thousands

the reason for loans: To fulfill Optera Technology (Xiamen)

Co., Ltd.'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 1,064,700 thousands

Accumulated profit: NTD 210,626 thousands

5.Method of calculation of interest:

USD Loan: 2.50%

RMB Loan: 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 2015/12/31

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

  as of the date of occurrence of the event:

NTD 12,264,985 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:28.11%

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.


distributed by