1.Date of the shareholders’ meeting resolution:2016/06/27
2.Name and title of the director with permission to engage in competitive conduct:
Director Michael Chang (Representative of Yi Tai Fund Co.)
Director Tamon Tseng (Representative of Yi Tai Fund Co.)
Director Lung-Yeh Cho (Representative of Sun Cheng Fund Co.)
Director Frank Chen (Representative of Sun Cheng Fund Co.)
Independent Director Jerry G. Fong
Independent Director Chung-Ming Chang
Independent Director Tay-Chang Wang
3.Items of competitive conduct in which the director is permitted to engage: The business project within the company’s business scope.
4.Period of permission to engage in the competitive conduct:During the term of the person serving as the Director.
5.Circumstances of the resolution (please describe the results of the voting under Article 209 of the Company Act): The shareholders holding over two thirds of the total issued shares will attend the shareholders meeting, the resolution will be passed by half of the shareholders attending the meeting’s agreement.
6.If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the director (if it is not business of a mainland China area enterprise, please enter ”not applicable” below): N/A
7.Company name of the mainland China area enterprise and the director’s position in the enterprise: N/A
8.Address of the mainland China area enterprise: N/A
9.Business items of the mainland China area enterprise: N/A
10.Degree of effect on the Company’s finances and business: N/A
11.If the director has invested in the mainland China area enterprise, the monetary amount of the director’s investment and the director’s shareholding ratio: N/A
12.Any other matters that need to be specified: None