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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

TPV TECHNOLOGY LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 903)

DELAY IN DESPATCH OF CIRCULAR

Reference is made to the announcement of TPV Technology Limited (the ''Company'') dated
24 December 2014 (the ''Announcement'') in relation to, among other things, the Continuing Connected Transactions. Unless otherwise defined, capitalised terms used in this announcement shall have the same meanings as those defined in the Announcement.
As disclosed in the Announcement, the Company originally expected to despatch a circular containing, among other things, (i) details of each of the Continuing Connected Transactions (including the Annual Caps); (ii) a letter from the Independent Board Committee; (iii) a letter of advice from Somerley; and (iv) a notice convening the SGM, to the Shareholders on or before 9 January 2015. Since the Company requires additional time to prepare certain information for inclusion in the circular, the Company expects to despatch the circular to the Shareholders on or before 16 January 2015.
By Order of the board of the Company
Dr Hsuan, Jason
Chairman and Chief Executive Officer
Hong Kong, 8 January 2015
As at the date of this announcement, the Board comprises one executive director, namely Dr Hsuan, Jason, and five non-executive directors, namely Mr Liu Liehong, Ms Wu Qun, Mr Du Heping, Dr Li Jun and Mr Hideki Noda, and three independent non-executive directors, namely Mr Chan Boon Teong, Dr Ku Chia-Tai and Mr Wong Chi Keung.

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