1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield):

(1)Object of repurchase : European Convertible Bond

(listed in The Luxembourg Stock Exchange)

(2)original issue date of the European Convertible Bond:

April 8th 2015

(3)outstanding amount of the European Convertible Bond:

USD 250 million

(4)maxium amount of the repurchase: USD 150 million

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

3.Volume, unit price, and total monetary amount of the transaction:

(1)Volume: depends on market price of the

European Convertible Bond

(2)unit price:depends on market price of the

European Convertible Bond

(3)total monetary amount of the transaction:

no more than USD 150 million

4.Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed):

N/A

5.Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition:

N/A

6.Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person's relationship to the company at those times:

N/A

7.Matters related to the creditor's rights currently being disposed of (including types of collateral of the disposed creditor's rights; if the creditor's rights are creditor's rights toward a related person, the name of the related person and the book amount of the creditor's rights toward such related person currently being disposed of must also be announced):

N/A

8.Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained):

N/A

9.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations:

N/A

10.The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department:

On January 18 2016, the board of TPK Holding Co., Ltd.has approved to repurchase the outstanding European

Convertible Bond issued on April 8 2015, and the maxium amount of purchase is USD 150 million.

11.Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g.pledges):

N/A

12.Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder's equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement:

Ratios of the amount of transaction to

(1)the total asset:3.76%

(2)the shareholder's equity:16.23%

(3)the operating capital: -51.43%

13.Broker and broker's fee: None

14.Concrete purpose or use of the acquisition or disposal:

financial and cashflow planning

15.Net worth per share of the underlying securities acquired

or disposed of:

N/A

16.Do the directors have any objection to the present transaction?:

No

17.Has the CPA issued an opinion on the unreasonableness of the price

of the current transaction?:No

18.Any other matters that need to be specified:

(1)The total assets, shareholder's equity, and operating capital were from audited financial report as of September 30 2015

(2)The USD amount of repurchase is translated by 32.825 to NTD amount.

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 02:52:05 UTC

Original Document: http://www.mzcan.com/taiwan/3673/irwebsite/index.php?secmod=announcements&mod=announcedetail&id=820