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Material Information
2017/4/27
To announce the Board’s approval to release the prohibition on Directors from participation in competitive business

1.Date of the board of directors resolution: 2017/04/27

2.Name and title of the managerial officer with permission to engage in competitive conduct:

  Director: Guo-Yao Su

3.Items of competitive conduct in which the officer is permitted to engage:

 Those with the same or similar business scope as the Company are permitted.

4.Period of permission to engage in the competitive conduct:

 During the term of being a Director of the Company.

5.Circumstances of the resolution (please describe the results of the voting

  under Article 32 of the Company Act):

 Except the Director concerned didn’t vote pursuant to the principle of

 avoidance of conflicts of interest, other presenting Directors have approved

 of the proposal unanimously.

6.If the permitted competitive conduct is business of a mainland China area

  enterprise, the name and title of the managerial officer (if it is not

  business of a mainland China area enterprise, please enter ”not applicable”

  below): NA

7.Company name of the mainland China area enterprise and the officer's

  position in the enterprise: NA

8.Address of the mainland China area enterprise: NA

9.Business items of the mainland China area enterprise: NA

10.Degree of effect on the Company's finances and business: None

11.If the managerial officer has invested in the mainland China area

   enterprise, the monetary amount of the officer's investment and the

   officer's shareholding ratio: NA

12.Any other matters that need to be specified:

 After being passed by the Board, this proposal will be presented for approval at the following

 Shareholders’ Meeting.