1.Date of the shareholders' meeting resolution:2020/05/28
2.Name and title of the director with permission to engage in competitive
  conduct:
(1)Biing-Jye Lee, director
(2)Nan-Yang Wu, director
3.Items of competitive conduct in which the director is permitted to engage:
(1)Biing-Jye Lee, director
     The Chairman of GaN Ventures Co., Limited
     The Chairman of GV Semiconductor Inc.
     The Chairman of Gan Force Corporation
(2)Nan-Yang Wu, director
     The director of Gan Force Corporation
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 2020/05/28 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):None.
7.Company name of the mainland China area enterprise and the director's
  position in the enterprise:not applicable
8.Address of the mainland China area enterprise:not applicable
9.Business items of the mainland China area enterprise:not applicable
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.