1.Date of the board of directors resolution:2015/07/16

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

  competitive conduct:Vice President Chia-Chen Chang

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

EPISKY Corporation (Changzhou) Ltd.：Director

Jiangsu Canyang Optoelectronics Ltd.：Director

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

During the term 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): Vice President Chia-Chen Chang

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

  position in the enterprise:

EPISKY Corporation (Changzhou) Ltd.：Director

Jiangsu Canyang Optoelectronics Ltd.：Director

8.Address of the mainland China area enterprise:

EPISKY Corporation (Changzhou) Ltd.:F1, Building 10, No.377 South Wuyi Road,

Wujin National Hi-tech Industrial Zone

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

Development Zone,Yangzhou,Jiangsu Province,PRC.

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:N/A

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:N/A

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