1.Date of the board of directors resolution:2017/08/08

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

  competitive conduct:

 (1) Ming-Jiunn Jou / General Manager

 (2) Min-Hsun Hsieh / Associate Vice President

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

 Tops Electrical Technology Co., Ltd.: Director

 (1) Ming-Jiunn Jou:

     The director of GaN Ventures Co., Limited

     The chairman of GV Semiconductor Inc.

 (2) Min-Hsun Hsieh:

     The director of GaN Ventures Co., Limited

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

 During the term of the person serving as the Company's officer.

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:NA

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.