1.Date of the board of directors resolution:2016/02/26

2.Date for convening the shareholders' meeting:2016/05/27

3.Location for convening the shareholders' meeting:

1F, No. 9, Sungren Rd., Xinyi Dist., Taipei City, Taiwan (Cathay Financial Conference Hall)

4.Cause or subjects for convening the meeting:

1.Report items

1)To report the business results of 2015.

2)Audit Committee's Review Report on 2015 Financial Statements

3)To report the issuance of Euro Convertible Bonds in 2015

4)Implementation status of the TPK's share buy-back

2.Approving items

1)To approve 2015 business report and financial statements.

2)Adoption of the Fiscal 2015 Deficit Compensation Proposal

3.Election Matters

Proposal for the Company's re-election of Directors.

4.Discussion items

Proposal to release the newly-elected Directors from non-competition restrictions.

5.Extraordinary motions

5.Book closure starting date:2016/03/29

6.Book closure ending date:2016/05/27

7.Any other matters that need to be specified:

The voting right can be execised in electronic form in this shareholders'meeting, exercise period:from 2016/04/27

to 2016/05/24, please log in directly to the 'Shareholder e Ticket' web site of Taiwan Depository & Clearing Corporation and vote in accorance with the explaination.【Web address: www.stockvote.com.tw 】

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 02:49:12 UTC

Original Document: http://www.mzcan.com/taiwan/3673/irwebsite/index.php?secmod=announcements&mod=announcedetail&id=851