1.Date of the board of directors resolution:2019/03/14
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
(01) Biing-Jye Lee, CSO
(02) Ming-Da Jin, Vice President
(03) SHIH, WEI, Vice President
3.Items of competitive conduct in which the officer is permitted to engage:
(01) Biing-Jye Lee, CSO
To act as the director & Chairman of Unikorn Semiconductor Corporation
(02) Ming-Da Jin, Vice President
To act as the director of Unikorn Semiconductor Corporation EPISTAR Security C
(03) SHIH, WEI, Vice President
To act as the director of Unikorn Semiconductor 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):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:None