1.Date of the board of directors resolution:2013/05/08

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

  competitive conduct:

(A)Ren-jau Wu/Vice President

(B)Chin Yung Fan/Vice President

(C)Chung-Hsin Chang/Associate Vice President

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

(A)Vice President Ren-jau Wu:

Director of Epicrystal (Hong Kong) Co., Limited,

Director and President of Epicrystal Corporation (Changzhou) Ltd.

(B)Vice President Chin Yung Fan:

Director of SH Optotech Co.

(C)Associate Vice President Chung-Hsin Chang:

Director of SH Optotech Co., Director of Luxlite (HK) Corporation Limited,

Director and President of Luxlite (Shenzhen) Corporation Limited.

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):

Being approved by all the Directors attending the Board of Directors'

meeting.

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 Ren-jau Wu and Associate Vice President Chung-Hsin Chang.

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

  position in the enterprise:

(A)Vice President Ren-jau Wu: Director and President of Epicrystal

Corporation (Changzhou) Ltd.

(B)Associate Vice President Chung-Hsin Chang: Director and President of

Luxlite (Shenzhen) Corporation Limited.

8.Address of the mainland China area enterprise:

Epicrystal Corporation (Changzhou) Ltd.: No. 66-8, Yanghu Rd. Wu Jin Hi-Tech

Industrial Development Zone, Changzhou, Jiangsu.

Luxlite (Shenzhen) Corporation Limited: 21F, Sunshine Golf Building,

Shennan Road, Futian District, Shenzhen.

9.Business items of the mainland China area enterprise:

Epicrystal Corporation (Changzhou) Ltd.: The manufacture and sales of

LED epiwafers and chips.

Luxlite (Shenzhen) Corporation Limited: The sales of LED.

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