1.Date of the board of directors resolution:2017/03/16

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

  competitive conduct:

 (01)Lin-Tien Yang / Vice President

 (02)Tzu-Hsiang Tai / Associate Vice President

 (03)Hsien-Chun Weng / Associate Vice President

 (04)Cheng-Chi Chiang / Associate Vice President

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

 (01)Lin-Tien Yang

     KAISTAR LIGHTING  (XIAMEN) CO., LTD.：Director

     Luxlite (Shenzhen) Corporation Limited：General Manager

 (02)Tzu-Hsiang Tai

     LEDOLUX Sp. Zo. O.：Director

 (03)Hsien-Chun Weng

     United LED Shan Dong Corporation：General Manager

 (04)Cheng-Chi Chiang

     Epicrystal Corporation (ChangZhou) Ltd.：General Manager

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):

 (01)Lin-Tien Yang / Vice President

 (02)Hsien-Chun Weng / Associate Vice President

 (03)Cheng-Chi Chiang / ssociate Vice President

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

  position in the enterprise:

 (01)Lin-Tien Yang

     KAISTAR LIGHTING  (XIAMEN) CO., LTD.: Director

     Luxlite (Shenzhen) Corporation Limited : General Manager

 (02)Hsien-Chun Weng

     United LED Shan Dong Corporation : General Manager

 (03)Cheng-Chi Chiang

     Epicrystal Corporation (ChangZhou) Ltd. : General Manager

8.Address of the mainland China area enterprise:

 (01)KAISTAR LIGHTING  (XIAMEN) CO., LTD. :

     No.101 Xiang Xing Rd., Xiang An Branch, Torch Hi-Tech Industrial

     Development Zone, Xiamen, China.

 (02)Luxlite (Shenzhen) Corporation Limited：

     21F,Sunshine Golf Building, Shennan Road, Futian District, Shenzhen

 (03)United LED Shan Dong Corporation：

     NO.6688 Chongwen Road Jining High & New Technology

 (04)Epicrystal Corporation (ChangZhou) Ltd.：

     No.66-8,Yanghu Rd. Wu Jin ?Hi-Tech Industrial Development Zone ,

     Changzhou, Jiangsu

9.Business items of the mainland China area enterprise:

 Manufacture & sales of LED products &  LED packaging.

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