3673 TPK-KY

Disclosure Date: July 10, 115 Statement Date: July 9, 115 Statement Time: 17:01:48 Company Code: 3673 Company Name: TPK-KY Subject: Announcement on behalf of a significant subsidiary regarding board resolution on profit distribution (adjustment of dividend amount previously announced on May 7, 115) Applicable Clause: Clause 14 Event Date: July 9, 115 Details: 1. Board Resolution Date: July 9, 115 2. Type and Amount of Dividend Distribution: TPK Xiamen Technology Co., Ltd.: Cash dividend of USD 102,800,000 3. Other Matters to be Stated: None (adjustment of dividend amount announced on May 7, 115)