TPK : Public Companies shall publicly announce and report event of endorsements and guarantees.

Public Companies shall publicly announce and report event of endorsements and guarantees.

2017-05-04

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

2.The company name of the party for whom the endorsements/guarantees

were made; its relationship with the Company; the ceiling on the

endorsements/guarantees;the original amount of endorsements/guarantees;

the amount of the current additional endorsements/guarantees;

the amount of endorsements/guarantees as of the date of occurrence

of the event; the actual loaned amount of the company who was made

the endorsements/guarantees; the reason for the current additional

endorsements/guarantees:

The company name of the party for whom the endorsements/

guarantees were made:

TPK Advanced Solutions Inc.

its relationship with the Company: Subsidiary

the ceiling on the endorsements/guarantees:

NTD7,293,191 thousands

the original amount of endorsements/guarantees:

NTD0 thousands

the amount of the current additional endorsements/

guarantees: NTD 963,885 thousands

the amount of endorsements/guarantees as of the date of

occurrence of the event: NTD1,927,770 thousands

the actual loaned amount of the company who was made the

endorsements/guarantees; NTD876,259 thousands

the reason for the current additional endorsements/

guarantees: To Guarantee TPK Advanced Solutions Inc.'s

financing lease.

3.Content and value of collaterals provided by the party

for whom the endorsements/guarantees were made:

(1). Content of collaterals: None

(2). Value of collaterals: NTD 0 thousands

4.Capital and accumulated profit/loss for whom the endorsements/guarantees

were made according to its latest financial report:

(1). Capital: NTD4,125,790 thousands

(2). Accumulated Profit: NTD 6,559,973 thousands

5.Terms/conditions and date of release of the Company's

endorsement/guarantee obligations:

(1). Terms/conditions of release guarantee obligation:

Depends on the contracts between TPK Holding Co., Ltd.

and the leasing company.

(2). Date of release guarantee obligation:Depends on the

contracts between TPK Holding Co., Ltd. and the leasing company.

6.The total amount of ceiling on endorsement/guarantee:

NTD 14,586,382 thousands

7.The total amount of endorsements/guarantees as of the date

of occurrence of the event:

NTD8,149,208 thousands

8.The ratio of the amount of endorsements/guarantees to the

Company's net worth according to the latest financial report

as of the date of occurrence of the event:

27.93%

9.The ratio of the aggregate amount of long term

investments, endorsements/guarantees, and monetary loans

extended to others to the Company's net worth according

to the latest financial report:

50.87%

10.Any other matters that need to be specified:

(1). The NTD amount of guarantee and accumulated profit

of TPK Touch Solutions (Xiamen) Inc. are exchanged

by 30.195 from USD amount.

(2). TPK Holding Co., Ltd.'s net worth refers to the net worth

in the audited financial report as of December 31 2016