1.Date of the shareholders' meeting resolution:2013/06/14

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

  conduct:

(1)Everlight Electronics Co., Ltd.

(2)Representative of Everlight Electronics Co., Ltd., Yin-Fu Yeh

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

(4)Yi Te Optoelectronics Co., Ltd.

(5)United Microelectronics Corp.

(6)Representative of United Microelectronics Corp., Stan Hung

(7)Lite-On Technology Corp.

(8)Representative of Lite-On Technology Corp., Kuang Chung Chen

(9)Biing-Jye Lee

(10)Ming-Jiunn Jou

(11)Feng Shang Wu

(12)Wei-Min Sheng

(13)Min Hsun Hsieh

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

(1)Everlight Electronics Co., Ltd.:

the director of Evervision Electronics Co., Ltd.,

Cinaflex Technology Co., Ltd., YiDing Corporation,

Zenaro Lighting Co., Ltd., Everlight SS Lighting Co., Ltd.,

Taiwan Polysilicon Corporation, InnoVision Flextech Corp.,

HEP Tech Co., Ltd., Elofa Technology Co., Ltd. and TEKCORE CO., LTD.

(2)Representative of Everlight Electronics Co., Ltd., Yin-Fu Yeh:

the chairman, director and president of Everlight Electronics Co., Ltd.

and Evervision Electronics Co., Ltd.;

the chairman and director of Cinaflex Technology Co., Ltd.,

YiDing Corporation, Zenaro Lighting Co., Ltd.,

Everlight SS Lighting Co., Ltd., TEKCORE CO., LTD.

the director of Taiwan Polysilicon Corporation,

InnoVision Flextech Corp. and King Core Electronics Inc.

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

the assistant vice president of Everlight Electronics Co., Ltd.

and the director of YiDing Corporation

(4)Yi Te Optoelectronics Co., Ltd.:

the director of Nan Ya Photonics Inc.

(5)United Microelectronics Corp.:

the director of Silicon Integrated Systems Corp.,

Asia Pacific Microsystems, Inc., Unimicron Corp.,

Faraday Technology Inc., Novatek Microelectronics Corp.,

ITE Tech. Inc. and UMC New Business Investment Corporation.

(6)Representative of United Microelectronics Corp., Stan Hung:

the director and chairman of Crystalwise Technology Inc.,

NexPower Technology Corp., EverRich Energy Corporation,

United Microelectronics Corp. and UMC New Business Investment Corporation.

(7)Lite-On Technology Corp.:

the director of Lite-On Technology Corporation, Lite-On IT Corporation,

Silitek Corporation, DunYoung Corporation,

Li Shin International Enterprise Corporation and Logah Technology.

(8)Representative of Lite-On Technology Corp., Kuang Chung Chen:

the director and chairman of Lite-On Technology Corporation;

the director of Lite-On IT Corporation, Silitek Corporation,

DunYoung Corporation, Li Shin International Enterprise Corporation,

Leotek Electronics Corporation, Logah Technology,

Lite-On Semiconductor Corp., Lite-On Clean Energy Technology,

Lite-On Green Technologies, Inc., Epicrystal (HongKong) Co., Ltd.

and Epicrystal (Changzhou) Co., Ltd.

(9)Biing-Jye Lee:

the director of Epicrystal (HongKong) Co., Ltd.,

Epicrystal (Changzhou) Co., Ltd. and Kaistar Lighting (Xiamen) Co., Ltd.

(10)Ming-Jiunn Jou:

the director of Nan Ya Photonics Inc., TE Opto Corp.,

Epicrystal (HongKong) Co., Ltd. and Luxlite (Shenzhen) Corp. Ltd.

(11)Feng Shang Wu:

the independent director of ProLight Opto Technology Corporation.

(12)Wei-Min Sheng:

the independent director of Skymedi Corporation

and Feature Integration Technology.

(13)Min Hsun Hsieh: the director of InterLight Optotech Corporation.

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):

The resolutions were approved unanimously.

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):

(1)Representative of Lite-On Technology Corp., Kuang Chung Chen

(2)Biing-Jye Lee

(3)Ming-Jiunn Jou

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

  position in the enterprise:

(1)Biing-Jye Lee and

Representative of Lite-On Technology Corp., Kuang Chung Chen:

the directors of Epicrystal (Changzhou) Co., Ltd.

(2)Ming-Jiunn Jou: the director of Luxlite (Shenzhen) Corp., Ltd.

8.Address of the mainland China area enterprise:

Epicrystal (Changzhou) Co., Ltd.:

No. 66-8, Yanghu Rd., Wu Jin Hi-Tech Industrial Development Zone,

Changzhou, Jiangsu.

Luxlite (Shenzhen) Corp., Ltd.:

21F, Sunshine Golf Building, Shennan Road, Futian District, Shenzhen.

9.Business items of the mainland China area enterprise:

Epicrystal (Changzhou) Co., Ltd.:

the manufacture and sales of LED Epiwafers and Chips.

Luxlite (Shenzhen) Corp., Ltd.: LED sales.

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