TPK : Important Resolutions of 2016 Annual General Shareholders' Meeting.

1.Date of the shareholders' meeting:2016/05/27

2.Important resolutions (1)profit distribution/deficit

compensation:

Acknowledged theA doption of the Fiscal 2015 Deficit

Compensation Proposal

3.Important resolutions (2)amendments of thecoporat charter:

None

4.Important resolutions (3)business report and financial

statements:

Acknowledged the 2015 business report and the

consolidated financial statementss.

5.Important resolutions (4)elections of board of directors and

supervisors:

The election of the Company's 3rd term Directors and

Independent directors:

Directors-

A.Chao-Juei Chiang

B.Capable Way Investments Limited (Representative by

Yi-Hua Chung)

C.Max Gain Management Limited (Representative by Heng-Yao

Chang)

D.High Holdings Limited (Representative by

Tsung-Liang Tsai)

E.Global Yield International (Representative by

Shih-Ming Liu)

F.Foster Chiang

Independent directors

A.Horng-Yan Chang

B.Ming-Jeng Weng

C.Fong-Nien Chiang

6.Important resolutions (5)other proposals:

@a)Approved the discussion on issuance of common shares

or/and overseas convertible bonds in private

placement

b)Approved the Rules Governing Extending Loans to

Others

c)PApproved the newly-elected Directors from

non-competition restrictions.

7.Any other matters that need to be specified:

None