1.Type of merger/acquisition (e.g.merger, consolidation, spin-off,

acquisition, or receiving assignment of shares):Merger

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

3.Names of companies participating in the merger (e.g.name of the other

company participating in the merger or consolidation, newly established

company in a spin-off, acquired company, or company whose shares are

taken assignment of):

TPK Touch Solutions (Xiamen) Inc.(TPKC)

4.Counterparty (e.g.name of the other company participating in the merger or

consolidation, company taking assignment of the spin-off, or counterparty

to the acquisition or assignment of shares):

Ray-Star Technology (Xiamen) Inc. (RST);

Optera Technology (Xiamen) Co., Ltd. (OTX)

5.Relationship between the counterparty and the Company (investee company in

which the Company has re-invested and has shareholding of XX%), and

explanation of the reasons for the decision to acquire, or take assignment

of the shares of, an affiliated enterprise or related person, and whether

it will affect shareholders' equity:

TPKC, RST, and OTX are all 100% owned by TPK Holding Co.,

Ltd.(TPKH) The merger will not affect the shareholders'

equity of TPKH.

6.Purpose/objective of the merger/acquisition:

Organization restructuring

7.Anticipated benefits of the merger/acquisition:

Enheance operation efficiency, and save cost.

8.Effect of the merger or consolidation on net worth per share and earnings

per share:

The M&A case will not affect TPKH's net worth or EPS.

9.Share exchange ratio and basis of its calculation:

Each $1 capital of RST and OTX will exchange for $1

capital of TPKC.

10.Scheduled timetable for consummation:

Temporarily book the merger date at 2015/12/01

11.Matters related to assumption by the existing company or new company of

rights and obligations of the extinguished (or spun-off) company:

TPKC will succeed all rights and obligation of RST and OTX.

12.Basic information of companies participating in the merger:

The main operation of TPKC is manufacturing of touch modules,

and the main operation of RST and OTX is manufacturing of ITO sensors.

13.Matters related to the spin-off (including estimated value of the business

and assets planned to be assigned to the existing company or new company;

the total number and the types and volumes of the shares to be acquired by

the split company or its shareholders; matters related to the reduction,

if any, in capital of the split company) (note: not applicable other than

where there is announcement of a spin-off):NA

14.Conditions and restrictions on future transfers of shares resulting from

the merger or acquisition:NA

15.Other important stipulations:NA

16.Do the directors have any objection to the present transaction?:None


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