In accordance with the rules set by the paragraph 2 & 3 of article 22 of Operation Procedures Governing Fund Lending

1.Date of occurrence of the event:2014/03/11

2.Name of the company who receive the monetary loans, its 

  relationship to the Company who extend the loans, ceiling 

  amount on the monetary loans extended,  amount of loans 

  originally extended, amount of the current additional loans, 

  whether or not the board of directors authorize the chairperson

  to give loans for the borrowing counterparty; total extended 

  amount of loans and the reason for loans as of the date of 

  occurrence of the event:

Name of the company who lend the monetary loans:

TPK Holding Co., Ltd.

Name of the company who receive the monetary loans:

Upper Year Holdings Limited

Its relationship to the Company who extend the loans:

subsidiary

Ceiling amount on the monetary loans extended:

NTD18,010,661 thousands

Amount of loans originally extended: NTD7,938,600 thousands

Amount of the current additional loans: NTD3,726,900 thousands

Whether or not the board of directors authorize the

chairperson to give loans for the borrowing counterparty:

No

Total extended amount of loans: NTD11,665,500 thousands

The reason for loans: To fulfill Upper Year Holdings

Limited's funding needs.

3.Content and value of collaterals provided by the loan recipient, if any:

None

4.Capital and Accumulated profit/loss of the loan recipient 

  according to its latest financial report:

Capital: NTD5,946,375 thousands

Accumulated profit: NTD29,180,096 thousands

5.Method of calculation of interest:

6 Month Libor Rate + 1.00%

6.Terms/conditions and date for repayment:

Advanced redemption, wholly or partially repaid / expected

repayment before 2015/03/31.

7.The Company's total amount of monetary loans extended

  as of the date of occurrence of the event:

NTD 17,419,469 thousands

8.The ratio of the total amount of monetary loans extended 

  to the Company's net worth on its most recent financial 

  statements as of the date of occurrence of the event:

38.69%

9.Sources of funds to extend monetary loans to others:

Lender's Owned Cash or Bank Loan.

10.Any other matters that need to be specified:

None


distributed by