1.Date of the shareholders' meeting resolution:2015/06/29

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

  conduct:

 (1)Director：Biing-Jye Lee

 (2)Director：Ming-Jiunn Jou

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

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

 (1)Director：Biing-Jye Lee

    FormoLight Technologies, Inc. / Director

 (2)Director：Ming-Jiunn Jou

    Optoelectronics Ltd. / Director

    CHIP STAR Ltd. (Original TSMC Solid State Lighting Ltd.) /

    Chairman of the board

    Play Nitride Inc. / Director

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

    ICHIA TECHNOLOGIES, INC. / Director

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 2015/06/29 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):

 Ming-Jiunn Jou / Director

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

  position in the enterprise:

 Jiangsu Canyang Optoelectronics Ltd. / Director

8.Address of the mainland China area enterprise:

 No.9,Zhouzhuanghe Road, Economic Development Zone,Yangzhou,Jiangsu

 Province,PRC,225009

9.Business items of the mainland China area enterprise:

 To manufacture & Sales LED prodcuts.

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