2383 TPG: Announcement of Factory Construction Project by Subsidiary

Release Date: 1150707 Statement Date: 1150706 Statement Time: 162357 Company Code: 2383 Company Name: TPG Subject: Announcement on behalf of subsidiary Zhongshan TPG Electronic Materials Co., Ltd. Public Notice of Self-Funded Factory Construction Project Compliance Clause: Item 20 Factual Date: 1150706 Details: 1. Type of Contract: Engineering Contract 2. Factual Date: 115/7/6 ~ 115/7/6 3. Board Approval Date: July 30, 114 4. Other Approval Dates: Not applicable 5. Counterparty to the Contract and Relationship with the Company: Kunshan Yingjian Mechanical & Electrical Engineering Co., Ltd. Relationship with Company: None 6. Main Contents of the Contract (including total contract amount, estimated investment amount, contract start and end dates), restrictive clauses, and other important agreements: Electromechanical engineering for factory construction. Cumulative contract value awarded to the same counterparty within the past year amounts to approximately NT$628,203 thousand. The project is tendered according to the company's construction schedule. 7. Name of Professional Appraisal Firm or Company and Appraisal Result: Not applicable 8. Name of Real Estate Appraiser: Not applicable 9. License Number of Real Estate Appraiser: Not applicable 10. Specific Purpose of Acquisition: For production and operational needs 11. Dissenting Director Opinions on This Transaction: Not applicable 12. Is this transaction a related-party transaction? No 13. Date of Supervisor Approval or Audit Committee Consent: Not applicable 14. Is the appraisal report at a restricted, specific, or special price? No or not applicable 15. Has an appraisal report not yet been obtained? No or not applicable 16. Reason for not yet obtaining the appraisal report: Not applicable 17. Reasons for significant discrepancies in appraisal results and accountant's opinion: Not applicable 18. Name of Accounting Firm: Not applicable 19. Name of Accountant: Not applicable 20. Accountant's License Number: Not applicable 21. Previous date of material information disclosure regarding the same event: Not applicable 22. Other Explanatory Matters: None