1.Date of occurrence of the event:2016/01/18

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 Material Solutions Inc.

Name of the company who receive the monetary loans:

TPK Touch Solutions (Xiamen) Inc.

its relationship to the Company who extend the loans:

Affiliate

ceiling amount on the monetary loans extended:

NTD 15,532,143 thousands

amount of loans originally extended: NTD65,650 thousands

amount of the current additional loans: NTD 262,600 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 328,250 thousands the reason for loans: To fulfill TPK Touch 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: NTD4,431,375 thousands

Accumulated profit: NTD22,991,783 thousands

5.Method of calculation of interest:

Average funding cost of TPK Group members in Xiamen

6.Terms/conditions and date for repayment:

Advanced redemption, wholly or partially repaid / expected repayment before 2017/1/31

7.The Company's total amount of monetary loans extended as of the date of occurrence of the event:

NTD51,445,773 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:

165.61%

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

Lender's owned cash.

10.Any other matters that need to be specified:

This announcement is made in accordance with article 2 paragraph 23.

TPK Holding Co. Ltd. issued this content on 2016-01-18 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-19 02:32:03 UTC

Original Document: http://www.mzcan.com/taiwan/3673/irwebsite/index.php?secmod=announcements&mod=announcedetail&id=809