1.Date of the shareholders' meeting resolution:2016/06/17

2.Name and title of the director with permission to engage in competitive

  conduct:

 (1)Biing-Jye Lee, director

 (2)Ming-Jiunn Jou, director

 (3)Representative of Fon Tain Belon Co., Ltd., Chih-Yuan Chen, director

 (4)Yi Te Optoelectronics Co., Ltd., juristic-person director

 (5)Representative of Yi Te Optoelectronics Co., Ltd., Nan-Yang Wu, director

 (6)Representative of United Microelectronics Corp., Stan Hung, director

 (7)Everlight Electronics Co., Ltd., juristic-person director

 (8)Feng-Shang Wu, independent director

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

 (1)Biing-Jye Lee, director

    The director of Epicrystal Corporation (ChangZhou) Ltd.

    The director of KAISTAR LIGHTING (XIAMEN) Co., Ltd.

    The director of FormoLight Technologies, Inc.

 (2)Ming-Jiunn Jou, director

    The director of Luxlite (Shenzhen) Corporation Limited

    The director of Jiangsu Canyang Optoelectronics Ltd.

    The director of Nan Ya Photonics Inc.

    The director of TE Opto Corporation

 (3)Chih-Yuan Chen (Fon Tain Belon Co., Ltd. Rep)

    The director of Nan Ya Photonics Inc.

 (4)Yi Te Optoelectronics Co., Ltd., juristic-person director

    The director of Nan Ya Photonics Inc.

 (5)Representative of Yi Te Optoelectronics Co., Ltd., Nan-Yang Wu, director

    The director of EDISON Opto Corporation

    The director of ProLight Opto Technology Corporation

 (6)Representative of United Microelectronics Corp., Stan Hung, director

    The Chairman and Strategy officer of United Microelectronics Corp.

 (7)Everlight Electronics Co., Ltd., juristic-person director

    The director of Tekcore Co., Ltd.

    The director of Crystal Applied Technology Inc.

    The director of EVERLIGHT SS Lighting Co., Ltd.

    The director of Zenaro Lighting Co., Ltd.

    The director of EVERLIGHT Lighting & management Ltd.

 (8)Feng-Shang Wu, independent director

    The independent director of ProLight Opto Technology 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 2016/06/17 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):

 (1)Biing-Jye Lee, director

 (2)Ming-Jiunn Jou, director

 (3)Everlight Electronics Co., Ltd., juristic-person director

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

  position in the enterprise:

 (1)Biing-Jye Lee, director

    The director of Epicrystal Corporation (ChangZhou) Ltd.

    The director of KAISTAR LIGHTING (XIAMEN) Co., Ltd.

 (2)Ming-Jiunn Jou, director

    The director of Luxlite (Shenzhen) Corporation Limited

    The director of Jiangsu Canyang Optoelectronics Ltd.

 (3)Everlight Electronics Co., Ltd.,

    The director of EVERLIGHT Lighting & management Ltd., director

8.Address of the mainland China area enterprise:

 (1)Epicrystal Corporation (ChangZhou) Ltd.：No.66-8,Yanghu Rd. Wu Jin

    Hi-Tech Industrial Development Zone, Changzhou, Jiangsu

 (2)KAISTAR LIGHTING  (XIAMEN) CO., LTD.：No.101 Xiang Xing Rd., Xiang An

    Branch, Torch Hi-Tech Industrial Development Zone, Xiamen, China.

 (3)Luxlite (Shenzhen) Corporation Limited：21F,Sunshine Golf Building,

    Shennan Road, Futian District, Shenzhen

 (4)Jiangsu Canyang Optoelectronics Ltd.：No.9,Zhouzhuanghe Road, Economic

    Development Zone,Yangzhou,Jiangsu Province,PRC,225009

 (5)EVERLIGHT Lighting & management Ltd.：No.8. Industnial Avenuse South,

    Xiaolan Town, Zhongshan Cith. Guangdong Province

9.Business items of the mainland China area enterprise:

 Manufacture & sales of LED products.

10.Degree of effect on the Company's finances and business:NA

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:NA

12.Any other matters that need to be specified:None