TPK : 2016 Annual General Meeting has approved to release the newly elected Director from non-competition

1.Date of the shareholders' meeting resolution:2016/05/27

2.Name and title of the director with permission to engage in competitive

conduct:

(1)Director-Chao-Juei Chiang

(2)Director-Capable Way Investments Limited Represented

by :Yi-Hua Chung

(3)Director-Foster Chiang

(4)Independent Director-Horng-Yan Chang

(5)Independent Director-Ming-Jeng Weng

(6)Independent Director-Fong-Nien Chiang

3.Items of competitive conduct in which the director is permitted to engage:

(1)Director-Chao-Juei Chiang:

TES Technology (Hong Kong) Limited - Director

TES Touch Embedded Solutions (Xiamen) Inc. - Director

(2)Director-Capable Way Investments Limited Represented

by :Yi-Hua Chung : CIPHERLAB Co., Ltd. - Director

(3)Director-Foster Chiang:

TES Touch Embedded Solutions (Xiamen) Inc. - Director

(4)Independent Director-Ming-Jeng Weng:

Egis Technology Inc. - Independent Director

(5)Independent Director-Fong-Nien Chiang:

Neweb Technologies Co., Ltd. - Chairman

4.Period of permission to engage in the competitive conduct:

During the tenure of the aforementioned Directors

5.Circumstances of the resolution (please describe the results of the voting

under Article 209 of the Company Act):

The Company's Annual General Shareholders' Meeting on

2016/05/27 approved to remove the non-competition restrictions

on the aforementioned Directors, provided that such act is not

detrimental to the Company's benefit.

6.If the permitted competitive conduct is business of a mainland China area

enterprise, the name and title of the director (if it is not business of a

mainland China area enterprise, please enter 'not applicable' below):

Director-Chao-Juei Chiang

Director-Foster Chiang

7.Company name of the mainland China area enterprise and the director's

position in the enterprise:

TES Touch Embedded Solutions (Xiamen) Inc.-Director

TES Touch Embedded Solutions (Xiamen) Inc.-Director

8.Address of the mainland China area enterprise:

No.1-7, Tian Yang Road, Jimei North Industrial Park, Xiamen, China

No.1-7, Tian Yang Road, Jimei North Industrial Park, Xiamen, China

9.Business items of the mainland China area enterprise:

POS/POI/ATM system、assemble and OEM

POS/POI/ATM system、assemble and OEM

10.Degree of effect on the Company's finances and business:NA

11.If the director has invested in the mainland China area enterprise, the

monetary amount of the director's investment and the director's

shareholding ratio:NA

12.Any other matters that need to be specified:NA