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

2.For any company to which the amount of monetary loans extended reaches 20 percent or more than the company's net worth on the financial statements for the most recent period, the name of the recipient company, the relationship with the Company, ceiling amount on the monetary loans, total extended amount of loans and the reason for loans as of the date of occurrence of the event:

the name of the lending company:

TPK Touch Solutions Inc.

the name of the recipient company:

TPK Touch Solutions (Xiamen) Inc.

the relationship with the Company: Affiliate the loan amount: NTD 984,750 thousands ceiling amount on the monetary loans:

NTD 1,353,036 thousands

total extended amount of loans: NTD 984,750 thousands the reason for loans: To fulfill TPK Touch Solutions (Xiamen) Inc.'s funding needs.

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

NTD 51,445,773 thousands

4.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%

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

Lender's owned cash

6.Any other matters that need to be specified:None.

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=814