TPK HOLDING CO., LTD. 1.Name and nature of the subject matter (if preferred shares,
the terms and conditions of issuance shall also be indicated,
e.g.dividend yield):
a.TPK Asia Pacific Sdn. Bhd injects cash as capital to
TPK touch solutions Inc.
b.Improve Idea Investments Ltd. injects cash as capital
to TPK Asia Pacific Sdn. Bhd.
c.TPK Holding Co., Ltd injects cash as capital to
Improve Idea Investments Ltd.
d.TPK Universal Solutions Limited injects cash as
operation capital to TPK Universal Solutions Limited
Taiwan branch
e.Ray-Star Universal Solutions Limited injects cash as
capital to TPK Universal Solutions Limited
f.TPK Holding Co., Ltd. injects cash as capital to
Ray-Star Universal Solutions Limited
2.Date of occurrence of the event:2015/03/03
3.Volume, unit price, and total monetary amount of the transaction:
a.TPK touch solutions Inc.,N/A,N/A,TWD 61,700,000
b.TPK Asia Pacific Sdn. Bhd.,N/A,N/A,USD 1,999,069
c.Improve Idea Investments Ltd.,N/A,N/A,USD 2,000,000
d.TPK Universal Solutions Limited Taiwan branch.,N/A,N/A,
TWD 28,120,000
e.TPK Universal Solutions Limited.,N/A,N/A,USD 910,000
f.Ray-Star Universal Solutions Limited.,N/A,N/A,
USD 910,000
4.Counterpart to the trade and its relationship to the Company
(if the trading counterpart is a natural person and furthermore
is not an actual related party of the Company, the name of the
trading counterpart is not required to be disclosed):
a.TPK touch solutions Inc./TPK Asia Pacific Sdn. Bhd.,
100% owned subsidiary
b.TPK Asia Pacific Sdn. Bhd./Improve Idea Investments
Ltd., 100% owned subsidiary
c.Improve Idea Investments Ltd./TPK Holding Co., Ltd.,
100% owned subsidiary
d.TPK Universal Solutions Limited Taiwan branch/TPK
Universal Solutions Limited, Taiwan branch
e.TPK Universal Solutions Limited./Ray-Star Universal
Solutions Limited, 100% owned subsidiary
f.Ray-Star Universal Solutions Limited./TPK Holding Co.,
Ltd., 100% owned subsidiary
5.Where the counterpart to the trade is an actual related party,
a public announcement shall also be made of the reason for choosing
the related party as trading counterpart and the identity of the
previous owner (including its relationship with the company and the
trading counterpart), price of transfer, and date of acquisition:
N/A
6.Where a person who owned the property within the past five years
has been an actual related person of the company, a public
announcement shall also include the dates and prices of
acquisition and disposal by the related person and the
person's relationship to the company at those times:
N/A
7.Matters related to the creditor's rights currently being disposed
of (including types of collateral of the disposed creditor's rights;
if the creditor's rights are creditor's rights toward a related
person, the name of the related person and the book amount of the
creditor's rights toward such related person currently being
disposed of must also be announced):N/A
8.Anticipated profit or loss from the disposal (not applicable in
cases of acquisition of securities) (where originally deferred, the
status or recognition shall be stated and explained):
N/A
9.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract, and
other important stipulations:
Once payment,N/A,N/A
10.The manner in which the current transaction was decided, the
reference basis for the decision on price, and the decision-making
department:
According to the Board of Director's resolution,
According to Board of dorector approved.
11.Current cumulative volume, amount, and shareholding percentage
of holdings of the security being traded (including the current
trade) and status of any restriction of rights (e.g.pledges):
a.TPK touch solutions Inc.,50,717,000 shares,NTD 100
per share,100%,N/A
b.TPK Asia Pacific Sdn. Bhd.,632,187 shares,USD 226.52
per share,100%,N/A
Improve Idea Investments Ltd.,154,490,000 shares/
USD 1 per share,100%,N/A
TPK Universal Solutions Limited Taiwan branch,
N/A,N/A,N/A,N/A
TPK Universal Solutions Limited 337,248,000 shares,
USD 1 per share,100%,N/A
Ray-Star Universal Solutions Limited 339,248,000 shares,
USD 1 per share,100%,N/A
12.Current ratio of long or short term securities investment
(including the current trade) to the total assets and shareholder's
equity as shown in the most recent financial statement and the
operating capital as shown in the most recent financial statement:
0.78%/2.55%/NT$-16,713,678,000
13.Broker and broker's fee:N/A
14.Concrete purpose or use of the acquisition or disposition:
Increase the working capital
15.Net worth per share of company underlying securities acquired
or disposed of:N/A
16.Do the directors have any objection to the present transaction?:
None
17.Has the CPA issued an opinion on the unreasonableness of the price
of the current transaction?:N/A
18.Any other matters that need to be specified:
Note1:
The shares transaction per share and book value per
share are for each company are as follows:
a.TPK Touch Solutions Inc. / NT$100 / book value
NT$64.32
b.TPK Asia Pacific Sdn. Bhd / USD226.52 / book value
USD 238.80
c.Improve Idea Investments Ltd / USD1 / book value
USD1.05
d.TPK Universal Solutions Limited / USD1 / book value
USD1.46
e.Ray-Star Universal Solutions Limited / USD1 /
book value USD1.46
Note2:
The exchange rate is USD1 to NT$31; USD1 to
Ringgit 3.7367
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