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

1.Date of occurrence of the event:2014/12/16

2.The company name of the party for whom the endorsements/guarantees

  were made; its relationship with the Company; the ceiling on the

  endorsements/guarantees;the original amount of endorsements/guarantees;

  the amount of the current additional endorsements/guarantees;

  the amount of endorsements/guarantees as of the date of occurrence

  of the event; the actual loaned amount of the company who was made

  the endorsements/guarantees; the reason for the current additional

  endorsements/guarantees:

The company name of the party for whom the endorsements/guarantees

were made:TPK Universal Solutions Limited

its relationship with the Company: Affiliate

the ceiling on the endorsements/guarantees:

NTD11,366,925 thousands

the original amount of endorsements/guarantees:

NTD4,642,500 thousands

the amount of the current additional

endorsements/guarantees: NTD 3,128,046 thousands

the amount of endorsements/guarantees as of the date

of occurrence of the event:NTD7,770,546 thousands

the actual loaned amount of the company who was made

the endorsements/guarantees:NTD3,822,325 thousands

the reason for the current additional

endorsements/guarantees: To Guarantee TPK Universal Solutions

Limited's bank loan to fulfill working capital

requirement

3.Content and value of collaterals provided by the party

  for whom the endorsements/guarantees were made:

(1).Content of collaterals: Financial Product

(2).Value of collaterals: NTD3,128,046 thousands

4.Capital and accumulated profit/loss for whom the endorsements/guarantees

  were made according to its latest financial report:

(1). Capital: NTD10,409,661 thousands

(2). Accumulated Profit/loss: NTD4,595,376 thousands

5.Terms/conditions and date of release of the Company's

  endorsement/guarantee obligations:

(1). Terms/conditions of release guarantee obligation:

Depends on the contracts with banks.

(2). Date of release guarantee obligation:

Depends on the contracts with banks.

6.The total amount of ceiling on endorsement/guarantee:

NTD 22,733,851 thousands

7.The total amount of endorsements/guarantees as of the date

  of occurrence of the event:

NTD13,257,041 thousands

8.The ratio of the amount of endorsements/guarantees to the

  Company's net worth according to the latest financial report

  as of the date of occurrence of the event:29.16%

9.The ratio of the aggregate amount of long term

   investments, endorsements/guarantees, and monetary loans

   extended to others to the Company's net worth according

   to the latest financial report:56.7%

10.Any other matters that need to be specified:

(1) USD/NTD: 30.950, USD/CNY: 6.1345

(TPK Group exchange rate as of 2014/11/30)

(2) TPK Holding Co., Ltd. net worth as of 2014/11/30 is

NTD 45,467,702 thousands (the U.S dollar net worth amount

is exchanged by 30.950)


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