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

2.Purpose of the share repurchase after the change:

Maintenance of the Company's creditability and shareholders' right

3.Original types of shares to be repurchased:

Common stocks

4.Original ceiling on total monetary amount of the share repurchase:

2,700,000,000

5.Original scheduled period for the repurchase:2015/11/05~2016/01/04

6.Original number of shares to be repurchased:

20,000,000

7.Original repurchase price range:

NT$64~NT$135

8.Original method for the repurchase:

To buy back shares from Taiwan Stock Exchange Market

9.Original ratio of the shares to be repurchased to total issued shares of the Company:

5.7%

10.Number of the Company's own shares held at the time of reporting:

0

11.Status of repurchases within three years prior to the time of reporting:

No

12.Status of repurchases that have been reported but not yet completed:

No

13.Minutes of the board of directors meeting that passed the resolution to change the purpose of the share repurchase:

The Company has resolved through its board of directors on November 4, 2015 to repurchase 20,000,000 shares of the Company, and the purpose was to 'transfer to the employees'.

Considering the soundness of the Company's shareholding and financial structure, the board of directors has resolved on February 26, 2016 to amend the above-mentioned purpose to'maintenance of the Company's creditability and shareholders' right', and the repurchased shares will be canceled.

14.The rules for transfer of shares set forth in Article 10 of the Guidelines for Repurchase of Shares by Listed and OTC Companies:

No

15.The rules for conversion or subscription of shares set forth in Article 11 of the Guidelines for Repurchase of Shares by Listed and OTC Companies:

No

16.Declaration that the financial state of the Company has been considered by the board of directors and that its capital maintenance will not be affected:

The number of shares to be repurchased accounts for 5.7% of TPK's outstanding shares. The Board of Directors states that TPK's financial status had been considered hereby and TPK's capital maintenance will not be affected by the

repurchase program.

17.Appraisal by a CPA or securities underwriter of the reasonableness of the share repurchase price:

The opinion from Deloitte & Touche is as the following:

The resolution process of TPK on setting the price

range of share repurchase plan is in accordance with relative rules and regulations.

The impact on TPK's financial condition of the price range is limited, and no material issue occurred.

18.Other particular specified by the Securities and Futures Bureau:

No

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=849