1.Date of occurrence of the change:2016/05/27

2.Name of the functional committees:Audit Committee and

Remuneration Committee

3.Name and resume of the replaced member:

Audit Committee and Remuneration Committee-

Horng-Yan Chang:Independent directors,

TPK Holding Co., Ltd.

Ming-Jeng Weng:Independent directors,

TPK Holding Co., Ltd.

Fong-Nien Chiang:Independent directors,

TPK Holding Co., Ltd.

4.Name and resume of the new member:

Audit Committee-

Horng-Yan Chang:Independent directors,

TPK Holding Co., Ltd.

Ming-Jeng Weng:Independent directors,

TPK Holding Co., Ltd.

Fong-Nien Chiang:Independent directors,

TPK Holding Co., Ltd.

Remuneration Committee-To be determined by the Board of

Directors

5.Type of the change (please enter: 'resignation', 'discharge',

'tenure expired' , 'death' or 'new appointment'):

tenure expired

6.Reason of the change:tenure expired

7.Original term (from __________ to __________):

2013/05/22~2016/05/21

8.Effective date of the new member:2016/05/27

9.Any other matters that need to be specified:No

TPK Holding Co. Ltd. published this content on 27 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 May 2016 01:55:02 UTC.

Original documenthttp://www.mzcan.com/taiwan/3673/irwebsite/index.php?secmod=announcements&mod=announcedetail&id=894

Public permalinkhttp://www.publicnow.com/view/9DE9F85378B34204CF7916C39850EE759B02AF09