1.Date of the board of directors resolution:2014/09/11

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

  competitive conduct:Dale Yang/President

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

SH Optotech Co.:Director and President

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):N/A

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

  position in the enterprise:N/A

8.Address of the mainland China area enterprise:N/A

9.Business items of the mainland China area enterprise:N/A

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