1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2012/02/21

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 4Q 2011Y.

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

TPK will convene 4Q 2011 investor conference on 02/21/2012, 2:30PM. 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.