1.Date of the shareholders' meeting resolution:2014/06/19

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

  conduct:

(1)Director:Everlight Electronics Co., Ltd.

(2)Director:Huei-Chen Fu, Representative of Everlight Electronics Co., Ltd.

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

(4)Director:Nan Yang Wu, Representative of Yi Te Optoelectronics Co., Ltd.

(5)Director:Biing-Jye Lee

(6)Independent director:Liang Chi Yen

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

(1)Everlight Electronics Co., Ltd.

Crystal Applied Technology Inc.:Director

(2)Huei-Chen Fu, Representative of Everlight Electronics Co., Ltd.

HEP Tech Co., Ltd.:Director

Crystal Applied Technology Inc.:Director

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

Yi Te Optoelectronics Co., Ltd.:Chairman

Yi Yang Technology Co., Ltd.:Chairman

Nan Ya Photonics Inc.:Director

(4)Nan Yang Wu, Representative of Yi Te Optoelectronics Co., Ltd.

Edison Opto Corporation:Director

Prolight Opto Technology Corporation:Director

Wafer Works Optronics Corp.:Director

Yi Yang Technology Co., Ltd.:Director

(5)Biing-Jye Lee

Evertop (Xiamen)Optoelectronics Co., Ltd.:Director

(6)Liang Chi Yen

OCTTEL Communication Co., Ltd.:Director

Flexium Interconnect, Inc.:Director

eMemory Technology Inc.:Independent director

Excelliance MOS Co.:Independent 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 2013/06/19 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):

Biing-Jye Lee

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

  position in the enterprise:

Evertop (Xiamen) optoelectronics Co., Ltd:Director

8.Address of the mainland China area enterprise:

103, Xiang Xing Rd., Xiang’An Branch, Torch Hi-Tech Industrial Development

Zone, Xiamen, China

9.Business items of the mainland China area enterprise:

the manufacture and sales of LED Epiwafers and chips

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:NA