.Date of the board of directors resolution:2018/03/15

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

  competitive conduct:

 (01) Lin-Tien Yang, Vice President

 (02) Shih-Shieh Chang, Vice President

 (03) Rong-Yih Hwang, Vice President

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

 (01) Lin-Tien Yang, Vice President

      To act as the director of Jiangsu Canyang Optoelectronics Ltd.

 (02) Shih-Shieh Chang, Vice President

      To act as the director of iReach Corporation

 (03) Rong-Yih Hwang, Vice President

      To act as the director of iReach Corporation

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

 Employment period

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

  under Article 32 of the Company Act):

 All Directors attended the meeting agreed with the resolution.

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):

 Lin-Tien Yang, Vice President

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

  position in the enterprise:

 the director of Jiangsu Canyang Optoelectronics Ltd.

8.Address of the mainland China area enterprise:

 No.9,Zhouzhuanghe Road, Economic Development Zone,Yangzhou,Jiangsu Province,

 PRC,225009

9.Business items of the mainland China area enterprise:

 Manufacture & sales of LED products.

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:None