Announcement to release the prohibition on Directors from participation in competitive business.

Announcement to release the prohibition on Directors from participation in competitive business.

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