1.Date of occurrence of the event:2015/12/01

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: Upper Year

Holdings Limited

Name of the company who receive the monetary loans: TPK Glass

Solutions (Xiamen) Inc.

Its relationship to the Company who extend the loans: Affiliate

Ceiling amount on the monetary loans extended: NTD 15,290,718

thousands

Amount of loans originally extended: NTD 7,960,776 thousands

Amount of the current additional loans: NTD 1,946,400 thousands

Whether or not the board of directors authorize the chairperson

to give loans for the borrowing counterparty: No

Total extended amount of loans: NTD 9,907,176 thousands

The reason for loans: To fulfill TPK Glass Solutions (Xiamen)

Inc.'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: NTD4,866,000 thousands

Accumulated loss: NTD4,352,756 thousands

5.Method of calculation of interest:

6M Libor + 1.00%

6.Terms/conditions and date for repayment:

Advanced redemption, wholly or partially repaid / expected

repayment before 2019/1/31

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

as of the date of occurrence of the event:

NTD46,384,289 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:

151.67%

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

Parent company's owned cash

10.Any other matters that need to be specified:

This announcement is made in accordance with article 2

paragraph 23.

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