1.Date of the investor/press conference or the date that the Company disclose its financial or business information to
   the public:2011/10/27

2.Location of the investor/press conference or the location that the Company disclose its financial or business information to
   the public:

   Grand Hyatt Taipei Hotel - 3Floor Grand Ballroom

3.Financial and business related information:

   TPK will announce its financial results of 3Q 2011.

4.If a press release is distributed, the content of the press release:

   TPK will convene 3Q 2011 investor conference on 10/27/2011, 2:00PM. After the Investor Conference, the
   presentation material will be posted on TPK's Market Observation Post System and TPK's website.

5.Any other matters that need to be specified:NO.