1.Date of occurrence of the event:2015/08/12
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 Touch Systems
(Xiamen) Inc.
the name of the recipient company: TPK Touch Solutions
(Xiamen) Inc.
the relationship with the Company: Affiliate
the loan amount: NTD 631,600 thousands
ceiling amount on the monetary loans: NTD23,966,786 thousands
total extended amount of loans: NTD 631,600 thousands
the reason for loans: To fulfill TPK Touch Solutions (Xiamen)
Inc.'s funding needs.
3.The Company's total amount of monetary loans extended
as of the date of occurrence of the event:
NTD 18,167,295 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:
37.90%
5.Sources of funds to extend monetary loans to others:
Lender's Owned Cash
6.Any other matters that need to be specified:None.
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