1.Date of occurrence of the event:2015/11/04

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 Solutions (Xiamen) Inc.

the name of the recipient company: TPK MasTouch Solutions (Xiamen) Inc.

the relationship with the Company: Affiliate the loan amount: NTD324,400 thousands ceiling amount on the monetary loans:

NTD 14,969,776 thousands

total extended amount of loans: NTD 324,400 thousands the reason for loans: To fulfill funding needs

3.The Company's total amount of monetary loans extended as of the date of occurrence of the event:

NTD 45,845,009 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: 153.13%

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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