TPK : The balance of funds lending to others reaches 20% of TPK Holding's net worth

The balance of funds lending to others reaches 20% of TPK Holding's net worth

2017-05-04

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

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 Film Solutions (Xiamen) Inc.

the relationship with the Company: Affiliate

the loan amount: NTD1,056,825 thousands

ceiling amount on the monetary loans: NTD 12,854,640 thousands

total extended amount of loans: NTD 2,113,650 thousands

the reason for loans: To fulfill TPK Film 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 53,321,407 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:182.78%

5.Sources of funds to extend monetary loans to others:Lender's owned cash

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