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)

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 JANUARY 2013

The board of Directors is pleased to announce that the ordinary resolutions as set out in the notice of the SGM dated 13 December 2012 were duly passed at the SGM held on
28 January 2013.
Reference is made to the announcement made by TPV Technology Limited (the ''Company'') dated 23 November 2012 and the shareholders' circular (the ''Circular'') issued by the Company on 13 December 2012 relating to the continuing connected transactions. Unless otherwise defined herein, terms used in this announcement shall have the same meanings as defined in the Circular.
The board of Directors is pleased to announce that the ordinary resolutions as set out in the notice of the SGM dated 13 December 2012 were duly passed by way of poll at the SGM held on 28 January 2013.
As at the date of the SGM, the total number of issued shares in the Company was
2,345,636,139 shares. As explained in the Circular, as at the date of the SGM, Mitsui & Co., Ltd. (''Mitsui'') and its associates, which holding 473,482,590 Shares, representing approximately 20.2% of the total number of issued Shares, have abstained from voting in respect of resolution nos. 1 and 2 of the Mitsui Continuing Connected Transaction. China Electronics Corporation (''CEC'') and its associates, holding 822,408,647 Shares, representing approximately 35.1% of the total number of issued Shares, have abstained from voting in respect of resolution no. 3 of the China Great Wall Computer Shenzhen Co., Ltd. (''CGCSZ'') Continuing Connected Transaction.
Accordingly, as at the date of the SGM, the total number of Shares entitling the holders to attend and vote for or against the resolution nos. 1 and 2 at the SGM was 1,872,153,549, representing approximately 79.81% of the total issued share capital of the Company and the total number of Shares entitling the holders to attend and vote for or against the resolution no.
3 at the SGM was 1,523,227,492, representing approximately 64.94% of the total issued share capital of the Company respectively. There were no shares entitling the holders to attend and vote only against the resolutions at the SGM.
- 1 -
Except as disclosed above, there was no restriction on any shareholders to cast votes on the resolutions at the SGM.

Computershare Hong Kong Investor Services Limited, the Company's branch share registrar in Hong Kong, acted as the scrutineer for vote-taking at the SGM. Set out below are the poll results in respect of the resolutions put to the votes at the SGM:

Ordinary Resolutions

Number of votes cast

(Percentage of total number of votes cast)

Total number of votes cast

For Against

Total number of votes cast

1

2

To approve, ratify and confirm the Mitsui Supply Agreement AND to approve and confirm the fixing of the Mitsui Supply Caps AND to authorize any Director(s) to do on behalf of the Company all such acts and things as he or they may, in his/their absolute discretion, consider necessary, desirable or expedient for the purposes of, or in connection with, the performance and implementation by the Company of the Mitsui Supply Agreement and any other documents relating thereto or contemplated thereby (in each case amended if necessary) and to make or agree such alterations, amendments and additions thereto as the Director(s) may, in his/their absolute discretion, consider necessary, desirable or expedient in the interests of the Company.

1,430,562,336 (99.999%)

10,000

(0.001%)

1,430,572,336

1

2

To approve, ratify and confirm the Component Sourcing Agreement AND to approve and confirm the fixing of the Component Sourcing Caps AND to authorize any Director(s) to do on behalf of the Company all such acts and things as he or they may, in his/their absolute discretion, consider necessary, desirable or expedient for the purposes of, or in connection with, the performance and implementation by the Company of the Component Sourcing Agreement and any other documents relating thereto or contemplated thereby (in each case amended if necessary) and to make or agree such alterations, amendments and additions thereto as the Director(s) may, in his/their absolute discretion, consider necessary, desirable or expedient in the interests of the Company.

1,430,562,336 (99.999%)

10,000

(0.001%)

1,430,572,336



- 2 -

Ordinary Resolutions

Number of votes cast

(Percentage of total number of votes cast)

Total

number of votes cast

For Against

Total

number of votes cast

3

To approve, ratify and confirm the CGCSZ Supply Agreement AND to approve and confirm the fixing of the CGCSZ Supply Caps AND to authorize any Director(s) to do on behalf of the Company all such acts and things as he or they may, in his/their absolute discretion, consider necessary, desirable or expedient for the purposes of, or in connection with, the performance and implementation by the Company of the CGCSZ Supply Agreement and any other documents relating thereto or contemplated thereby (in each case amended if necessary) and to make or agree such alterations, amendments and additions thereto as the Director(s) may, in his/their absolute discretion, consider necessary, desirable or expedient in the interests of the Company.

1,081,636,279 (99.999%)

10,000

(0.001%)

1,081,646,279



As more than 50% of the votes were cast in favour of the resolutions, all the resolutions were duly passed as ordinary resolutions.
On behalf of the Board of
TPV TECHNOLOGY LIMITED Dr. Hsuan, Jason
Chairman and Chief Executive Officer
Hong Kong, 28 January 2013
As at the date of this announcement, the Board of the Company comprises an executive Director, namely Dr. Hsuan, Jason, and five non-executive Directors, namely Mr. Liu Liehong, Mr. Lu Ming, Ms. Wu Qun, Mr. Du Heping and Mr. Jun Nakagome, and three independent non- executive Directors, namely Mr. Chan Boon Teong, Dr. Ku Chia-Tai and Mr. Wong Chi Keung.
- 3 -

distributed by