1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):

AOI modification, GAX-IL modification, FMJ, etc.

2.Date of the occurrence of the event:2016/02/26

3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing), unit price, total transaction price:

Volume:a batch

Total Price: NTD 427,261,500

4.Counterparty to the trade and its relationship with the company (if the trading counterpart is a natural person and is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed):

Counterparty：

TPK Advanced Solutions Inc.、TPK Touch Solutions Inc.

Relationship：Related party in substance (Subsidiaries with 100% in Group)

5.Where the counterpart to the trade is an actual related party, a public announcement shall also include the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer and the date of acquisition:

Reason：Equipment transfer in Group

Previous Transfer：N/A

6.Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person's relationship to the company at those times:

NA

7.Anticipated loss or profit from the disposal (not applicable in cases of acquisition of assets) (where originally deferred, the status or recognition shall be stated and explained):

NA

8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations:

Base on contract

9.The manner of deciding on this transaction (such as tender invitation , price comparison, or price negotiation), the reference basis for the decision on price and the decision-making department:

NA

10.Name of the professional appraisal institution and its appraisal

amount:

NA

11.Reason for any significant discrepancy with the transaction amount,

and opinion of the certifying CPA:

NA

12.Is the appraisal report price a limited price or specific price?:

NA

13.Has an appraisal report not yet been obtained?:

NA

14.Reason for an appraisal report not been obtained:

NA

15.Broker and broker's fee:

NA

16.Concrete purpose or use of the acquisition or disposal:

For production

17.Do the directors have any objection to the present transaction?:

None

18.Any other matters that need to be specified:

None

TPK Holding Co. Ltd. issued this content on 26 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 01 March 2016 02:29:50 UTC

Original Document: http://www.mzcan.com/taiwan/3673/irwebsite/index.php?secmod=announcements&mod=announcedetail&id=848