1.Date of the board of directors resolution:2020/02/26
2.Name and title of the managerial officer with permission to engage
in
competitive conduct:
(01) Biing-Jye Lee, CSO
(02) Min-Hsun Hsieh, Vice President
3.Items of competitive conduct in which the officer is permitted to
engage:
(01) Biing-Jye Lee, CSO
To act as the Chairman of GaN Ventures Co., Limited
To act as the Chairman of GV Semiconductor Inc.
(02) Min-Hsun Hsieh, Vice President
To act as the Chairman of GV Semiconductor Inc.
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

EPISTAR Security C

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