1.Date of the board of directors resolution:2016/02/26

2.Reason for the capital reduction:

In accordance with Securities and Exchange Act, where the buyback is to maintain the company's credit and shareholders' equity, the shares so purchased shall be cancelled and amendment registration shall be effective within 6 months form the date of buyback.

3.Amount of the capital reduction:NTD49,980,000

4.Cancelled shares:4,998,000 shares

5.Capital reduction ratio:1.44%

6.Share capital after the capital reduction:NTD 3,466,337,590

7.Scheduled date of the shareholders' meeting:NA

8.Estimate listed shares, the ratio of listed shares to outstanding shares, after the capital reduction:NA

9.Countermeasures of the aforesaid estimate change in shareholding after the capital reduction:NA

10.Any other matters that need to be specified:

The record date of the capital reduction is 2016/3/16.

TPK Holding Co. Ltd. issued this content on 08 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 09 March 2016 02:24:31 UTC

Original Document: http://www.mzcan.com/taiwan/3673/irwebsite/index.php?secmod=announcements&mod=announcedetail&id=852