1.Date of occurrence of the event:2015/05/12

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:

Upper Year Holdings Limited

the relationship with the Company:

Subsidiary

the loan amount: NTD 5,021,680 thousands

ceiling amount on the monetary loans:

NTD18,892,438 thousands

total extended amount of loans:

NTD 9,339,100 thousands

the reason for loans: To fulfill Upper Year

Holdings Limited's funding needs.

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

as of the date of occurrence of the event:

NTD 17,726,396 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:

37.53%

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

GDR and ECB issued by TPK Holding Co., Ltd.

on April 8, 2015.

6.Any other matters that need to be specified:

None.


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