TPK : In accordance with the rules set by the paragraph 2 & 3 of article 22 of Operation Procedures

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

2017-05-04

1.Date of occurrence of the event:2017/05/04

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 Touch Solutions (Xiamen) Inc.

Name of the company who receive the monetary loans:

TPK Lens Solutions Inc.

its relationship to the Company who extend the loans: Affiliate

ceiling amount on the monetary loans extended: NTD 29,172,763 thousands

amount of loans originally extended: NTD905,850 thousands

amount of the current additional loans: NTD1,056,825 thousands

whether or not the board of directors authorize the chairperson to give

loans

for the borrowing counterparty: No

total extended amount of loans: NTD1,962,675 thousands

the reason for loans: To fulfill TPK Lens Solutions 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: NTD 935,250 thousands

Accumulated Loss: NTD1,714,432 thousands

5.Method of calculation of interest:

Weighted 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 2020/5/31

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

as of the date of occurrence of the event:

NTD 53,321,407 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:182.78%

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.