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

2021-08-10

1.Date of occurrence of the event:2021/08/10

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 systems (Xiamen) Inc.

Name of the company who receive the monetary loans:

TPK Touch Solutions (Xiamen) Inc.

relationship with lender:

Affiliate

lending limit (thousand NTD):

NTD 6690808 thousands

starting outstanding balance (thousand NTD):

NTD 1677600 thousands

new loan (thousand NTD):

NTD 1677600 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 3355200 thousands

reason for new loan (thousand NTD):

To fulfill TPK Touch Solutions (Xiamen) Inc.'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 10103291 thousands

Accumulated Profit: NTD 20531857 thousands

5.Method of calculation of interest:

Lower than weighted average funding cost of TPK group members in Xiamen

6.For repayment, the condition and the date:

2022/08/10

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

occurrence (thousand NTD):

NTD 70626960 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:

195.96%

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.