Announcement for capitalization of retained earnings on behalf of TPK Touch Solutions (Xiamen) Inc. a subsidiary of TPK.

1.Date of the board of directors resolution:2014/03/11

2.Source of capital increase funds:

Capitalization through retained earnings

3.Number of shares issued:NA

4.Par value per share:NA

5.Total monetary amount of the issue:

Not exceed USD 20,000,000

6.Issue price:None

7.Number of shares subscribed by or allotted to employees:

NA

8.Number of shares publicly sold:NA

9.Ratio of shares subscribed by or allotted as stock dividends to existing

  shareholders:NA

10.Method of handling fractional shares and shares unsubscribed by the 

   deadline:NA

11.Rights and obligations of the newly issued shares:

NA

12.Utilization of the funds from the capital increase:

To support future business development

13.Any other matters that need to be specified:

None


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