TPK : Important Resolutions of 2017Y Annual General Shareholders' Meeting.

Important Resolutions of 2017Y Annual General Shareholders' Meeting.

2017-05-16

1.Date of the shareholders' meeting:2017/05/16

2.Important resolutions (1)profit distribution/deficit

compensation:

Approved the Proposal for 2016 Deficit Compensation

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

None

4.Important resolutions (3)business report and financial

statements:

Approved the 2016 business report and the consolidated

financial statementss.

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

supervisors:None

6.Important resolutions (5)other proposals:

(1)Approved the cash capital increase by way of private placement of

common shares and/or private placement of overseas convertible bonds.

(2)Approved the proposed issuance of GDRs through the issuance of new

common shares by capital increase.

(3)Approved to amend the Procedures of the Acquisition or Disposal

of Assets.

(4)Approved to release the Directors from non-competition restrictions.

7.Any other matters that need to be specified:

None