TPK : In accordance with the rules set by the paragraph 2 & 3 of article 22 of Operation

In accordance with the rules set by the paragraph 2 & 3 of article 22 of Operation

2021-05-12

1.Date of occurrence of the event:2021/05/12

2.Funding recipient name, relationship with lender, lending limit

(thousand NTD), starting outstanding balance (thousand NTD), new loan

(thousand NTD), is it part of a scheduled allocation or revolving limit for

the same recipient that the chairman is authorized by the board of directors

to allocate, outstanding balance (thousand NTD) up to the date of

occurrence, reason for new loan (thousand NTD):

Name of the company who lend the monetary loans:

TPK Touch Solutions (Xiamen) Inc.

Name of the company who receive the monetary loans:

TPK Universal Solutions Limited

relationship with lender:

Affiliate

lending limit (thousand NTD):

NTD NTD67670304 thousands

starting outstanding balance (thousand NTD):

NTD 4189500 thousands

new loan (thousand NTD):

NTD 4189500 thousands

is it part of a scheduled allocation or revolving limit for the same

recipient that the chairman is authorized by the board of directors

to allocate:

YES

outstanding balance (thousand NTD) up to the date of occurrence:

NTD 8379000 thousands

reason for new loan (thousand NTD):

To fulfill TPK Universal Solutions Limited's funding needs.

3.For collaterals provided by the loan recipient, the content and the value

(thousand NTD):

None

4.For the latest financial reports of the loan recipient, the capital

(thousand NTD) and the cumulative gains/losses(thousand NTD):

Capital: NTD 13314343 thousands

Accumulated Profit: NTD -6086405 thousands

5.Method of calculation of interest:

Weighted average funding cost of TPK group members in Xiamen

6.For repayment, the condition and the date:

2022/05/12

7.The amount of monetary loans extended to others as of the date of

occurrence (thousand NTD):

NTD 63624540 thousands

8.The total amount of monetary loans extended to others as a percentage of

the public company's net worth on the latest financial statements as of the

date of occurrence:

173.46%

9.Sources of funds for the company to extend monetary loans to others:

Lender's Owned Cash

10.Any other matters that need to be specified:

This announcement is made in accordance with article 2 paragraph 23.