TPK HOLDING CO., LTD. 1.Date of occurrence of the event:2014/12/16
2.Date of the original public announcement and reporting:2014/11/04
3.Summary of the content originally publicly announced and reported:
TPK used to release the announcement of first employee
option plan of 2014 resolved in Board of Directors
meeting on November 4th 2014.
4.Reason for, and major content of, the change:
(A)According to the relevant laws and regulations, and per
the government authority's request, revised some contents
of 2014 employee stock option issuance plan.
(B)Provisions before revision:
VIII.Adjustment of Exercise Price:
(1) After the options are granted, if there is a change
to the number of common shares of TPK (including
capitalization of retained earnings, capitalization of
capital reserves, rights issue, issuance of new shares
due to merger or acquisition of shares from other
company, share split and rights issue for sponsoring
issue of overseas depositary receipts), the exercise
price of each option shall be subject to adjustment in
accordance with the following formula and principles
(the adjusted exercise price shall be rounded to
the nearest tenth)
Adjusted exercise price = (Exercise price prior to adjustment
*[ total number of outstanding shares + (offering price per
share * total number of newly issued shares) /exercise price
prior to adjustment]/ (total number of outstanding shares +
total number of newly issued shares)
(C)Provisions after revision:
VIII.Adjustment of Exercise Price:
(1) After the options are granted, if there is a change
to the number of common shares of TPK (including
capitalization of retained earnings, capitalization of
capital reserves, rights issue, issuance of new shares
due to merger or acquisition of shares from other
company, share split and rights issue for sponsoring
issue of overseas depositary receipts), the exercise
price of each option shall be subject to adjustment in
accordance with the following formula and principles
(the adjusted exercise price shall be rounded to
the nearest tenth)
Adjusted exercise price = (Exercise price prior to adjustment
*[ total number of outstanding shares + (offering price per
share * total number of newly issued shares) /market price]
/ (total number of outstanding shares + total number of
newly issued shares)
5.Effect on the Company's finances and business after the change:
No.
6.Any other matters that need to be specified:No.
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