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

2.For any company to which the amount of monetary loans

  extended reaches 20 percent or more than the company's

  net worth on the financial statements for the most

  recent period, the name of the recipient company,

  the relationship with the Company, ceiling amount on the

  monetary loans, total extended amount of loans and the reason

  for loans as of the date of occurrence of the event:

the name of the lending company: TPK Holding Co., Ltd.

the name of the recipient company: TPK Universal

Solutions Limited

the relationship with the Company: Subsidiary

the loan amount: NTD 773,750 thousands

ceiling amount on the monetary loans: NTD 18,187,081

thousands

total extended amount of loans: NTD 773,750 thousands

the reason for loans: To fulfill TPK Universal

Solutions Limited's funding needs.

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

as of the date of occurrence of the event:

NTD 13,252,425 thousands

4.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:

29.15%

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

Bank Loan or Lender's owned cash

6.Any other matters that need to be specified:

None.


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