1.Date of occurrence of the event:2016/02/26

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 (Xiamen) Inc.

the name of the recipient company: TPK Lens Solutions Inc.

the relationship with the Company: Affiliate

the loan amount: NTD 234,150 thousands

ceiling amount on the monetary loans: NTD 15,854,439 thousands

total extended amount of loans: NTD 1,404,900 thousands

the reason for loans: To fulfill TPK Lens Solutions Inc.'s

funding needs.

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

NTD 54,242,286 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:

171.06%

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

Lender's owned cash

6.Any other matters that need to be specified:No

TPK Holding Co. Ltd. issued this content on 26 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 01 March 2016 02:29:50 UTC

Original Document: http://www.mzcan.com/taiwan/3673/irwebsite/index.php?secmod=announcements&mod=announcedetail&id=843