1.Date of the board of directors resolution:2014/11/12

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

  competitive conduct:

Yang Lin-Tien / Vice President

Huang Chao Nien / Vice President

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

Yang Lin-Tien, SH Optotech Co., Ltd.:Director and President

Chao Nien Huang,  Evertop (Fujian) optoelectronics Co., Ltd:Director

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):

Vice President Chao Nien Huang.

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

  position in the enterprise:

Director of Evertop (Fujian) optoelectronics Co., Ltd

8.Address of the mainland China area enterprise:

3F,Building 1,Rongshen Industrial Park, Qinghua road, Fuqing Rongqiao

Economic and Technological development zone, Fuqing City,

Fujian province,China

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 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:NA