1.Date of the shareholders’ meeting resolution:2016/06/29
2.Name and title of the director with permission to engage in competitive conduct: (1)Director:Tsai Ching-Pen (2)Director:Hsu Gee-King (3)Director:Hsu Chi-Kao (4)Juristic-person director:Orient Dynasty Ltd. Representative director:David C. C. Koo (5)Juristic-person director:Uppercrest Enterprises Limited Representative director:Tsai Su-Lee (6)Independent Director:Mao Kwan-Hai (7)Independent Director:Lee Yann Song
3.Items of competitive conduct in which the director is permitted to engage: Business that is within or similar to the scope of the business of the Company.
4.Period of permission to engage in the competitive conduct: Appointment term
5.Circumstances of the resolution (please describe the results of the voting under Article 209 of the Company Act): Shares owned by the present shareholders take up over 2/3 of issued shares. The resolution has obtained 1/2 consent by voting from present shareholders
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): not applicable
7.Company name of the mainland China area enterprise and the director’s position in the enterprise:Not applicable
8.Address of the mainland China area enterprise:Not applicable
9.Business items of the mainland China area enterprise:Not applicable
10.Degree of effect on the Company’s finances and business:Not applicable
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:Not applicable
12.Any other matters that need to be specified:None