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

2.Company name:New Strategy Investment Ltd.

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

4.Reciprocal shareholding ratios:100%

5.Name of the reporting media:NA

6.Content of the report:NA

7.Cause of occurrence:

Dissolving of New Strategy Investment Ltd., dispatching the residual net assets to its sole shaerholder, TPK Touch

Solutions Inc.

8.Countermeasures:NA

9.Any other matters that need to be specified:

The dissolving of New Strategy Investment Ltd. will not affect TPK Holding Co., Ltd.'s shareholder equity.

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=847