TPK : To announce the Company's newly elected directors and Independent directors by the 2016 General Shareholders' Meeting

1.Date of occurrence of the change:2016/05/27

2.Appointment of or changed personnel (juristic-person director,

juristic-person supervisor, independent director, natural-person

director or natural-person supervisor):

juristic-person director, independent director,

natural-person director

3.Title, name and resume of the replaced personnel:

Directors-

A.Chao-Juei Chiang/Chairman, TPK Holding Co., Ltd.

B.High Focus Holdings Limited (Representative by Ta-Min

Sun):Director, TPK Holding Co., Ltd.

C.Max Gain Management Limited (Representative by Heng-Yao

Chang):Director, TPK Holding Co., Ltd.

D.Panshi Company Limited (Representative by Shih-Ming

Liu):Director, TPK Holding Co., Ltd.

E.Capable Way Investments Limited (Representative by

Kuan-Chao Lin):Director, TPK Holding Co., Ltd.

F.Foster Chiang:Director, TPK Holding Co., Ltd.

Independent directors-

A.Fong-Nien Chiang:Independent directors,

TPK Holding Co., Ltd.

B.Ming-Jeng Weng:Independent directors,

TPK Holding Co., Ltd.

C.Horng-Yan Chang:Independent directors,

TPK Holding Co., Ltd.

4.Title, name and resume of the new personnel:

Directors-

A.Chao-Juei Chiang:Chairman, TPK Holding Co., Ltd.

B.Capable Way Investments Limited (Representative by

Yi-Hua Chung):Director, TPK Holding Co., Ltd.

C.Max Gain Management Limited (Representative by Heng-Yao

Chang):Director, TPK Holding Co., Ltd.

D.High Focus Holdings Limited (Representative by

Tsung-Liang Tsai):Director, TPK Holding Co., Ltd.

E.Global Yield International (Representative by Shih-Ming

Liu):Director, TPK Holding Co., Ltd.

F.Foster Chiang:Director, TPK Holding Co., Ltd.

Independent directors-

A.Horng-Yan Chang:Independent directors,

TPK Holding Co., Ltd.

B.Ming-Jeng Weng:Independent directors,

TPK Holding Co., Ltd.

C.Fong-Nien Chiang:Independent directors,

TPK Holding Co., Ltd.

5.Type of the change (please enter: 'resignation', 'discharge', 'tenure

expired', 'death' or 'new appointment' ):Tenure Expired

6.Reason for the change:Tenure Expired

7.Number of shares held by the new personnel at the time of

appointment:

Directors-

A.Chao-Juei Chiang:17,720,401 shares

B.Capable Way Investments Limited (Representative by

Yi-Hua Chung):23,139,855 shares

C.Max Gain Management Limited (Representative by Heng-Yao

Chang): 25,222,643 shares

D.High Focus Holdings Limited (Representative by

Tsung-Liang Tsai): 13,273,610 shares

E.Global Yield International (Representative by Shih-Ming

Liu):1,114,000 shares

F.Foster Chiang:0 shares

Independent directors-

A.Horng-Yan Chang:0 shares

B.Ming-Jeng Weng: 323 shares

C.Fong-Nien Chiang:0 shares

8.Original term (from __________ to __________):2013/05/22~2016/05/21

9.Effective date of the new appointment:2016/05/27

10.Rate of turnover of directors of the same term:NA

11.Rate of turnover of supervisor of the same term:NA

12.Rate of turnover of independent director of the same term:NA

13.Change in one-third or more of directors ('Yes' or 'No'):No

14.Any other matters that need to be specified:NA