1.Date of the shareholders' meeting resolution:2018/06/21

2.Name and title of the director with permission to engage in competitive

  conduct:

 (1)Ming-Jiunn Jou, director

 (2)Representative of Yi Te Optoelectronics Co., Ltd., Nan-Yang Wu, director

 (3)Representative of United Microelectronics Corp., Shan-Chieh Chien,

    director

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

 (1)Ming-Jiunn Jou, director

     The director of GaN Ventures Co., Limited

     The Chairman of GV Semiconductor Inc.

 (2)Representative of Yi Te Optoelectronics Co., Ltd., Nan-Yang Wu, director

     The director of GaN Ventures Co., Limited

     The director of GV Semiconductor Inc.

     The director of APT Electronics Co Ltd.

 (3)Representative of United Microelectronics Corp., Shan-Chieh Chien,

    director

    The director and General Manager of UMC

    The director of WAVETEK Technology Co., Ltd.

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):

 Under Article 209 of the Company Act, the Company's Annual General

 Shareholders' Meeting on 2018/06/21 approved to release the non-competition

 restrictions on the aforementioned Directors.

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):

 Nan-Yang Wu, director

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

  position in the enterprise:APT Electronics Co Ltd., director

8.Address of the mainland China area enterprise:

 No.33, South Huanshi Avenue, Nansha District, Guangzhou City

9.Business items of the mainland China area enterprise:

 R&D, production, sell of Light emitting diode (LED) and Lighting system.

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

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:None.

12.Any other matters that need to be specified:None.