TPK : Announced specific information about new shares issuance for sponsoring issuance of global depositary receipts.

Announced specific information about new shares issuance for sponsoring issuance of global depositary receipts.

2017-09-05

1.Date of occurrence of the event:2017/09/05

2.Company name:TPK Holding Co., Ltd.

3.Relationship to the Company (please enter 'head office' or

'subsidiaries'):head office

4.Reciprocal shareholding ratios:N/A

5.Cause of occurrence:Announced specific information about new shares

issuance for sponsoring issuance of global depositary receipts.

6.Countermeasures: N/A

7.Any other matters that need to be specified:

Pursuant to the letter (Jin-Kuan-Tseng-Fa-1060033942),

issued by the Financial Supervisory Commission on September 5,2017.

I.Total dollar amount, Unit Price, Total Unit Amount, Pricing date

and Issuing date(including the subscription by the employee of

the Company) :

(1)Total dollar amount: US$237,000,000

(2)Unit price of overseas depositary receipts: US$3.95

(3)Total number of units to be issued:59,820,000 units of global

depositary receipts representing 59,820,000 underlying shares

and employee subscription of 180,000 common shares.

Total number of common shares issued were 60,000,000.

(4)Pricing date: 2017/09/05

(5)Issuing date: 2017/09/08

II.Number of the underlying securities evidenced by overseas

depositary receipts and Unit price of shares:

(1)Number of the underlying securities evidenced by overseas

depositary receipts:

Each global depositary receipt represents one common share

of the Company.

(2)Unit price of share of the underlying securities:

NT$118.7 (USD:NTD=1: 30.05)

III.Listing venue: Luxembourg Stock Exchange

IV.If a portion thereof shall be subscribed to by specific

person(s), the purpose for the subscription of the Bonds by

the specific person(s), the total number of certificates to

be subscribed to by the specific person(s), the total dollar

amount thereof, and the relationship between the specific

person(s) and the issuer: N/A

V.Fund utilization plan, and expected benefits:

Procurement of raw materials from overseas

VI. Impact to Shareholders:

The maximum dilution effect to the original shareholders of

this concurrent offerings of the global depositary receipts

including the subscription by the employee of the Company

on September 8, 2017 will be around 13.28% (the number of

shares having taken the following into account: number

of shares to be issued for the employee's stock options,

the maximum number of shares to be issued upon the

conversion of the overseas convertible bonds issued by

the Company and the number of shares proposed to be

issued for this GDR Offering. However, the actual

dilution percentage will be determined based on the

number of shares which will be actually converted or

issued).