To release the non-competition restrictions

Subject: Releases the company's managerial officers from non-competition restrictions

Date of events:2016/11/10

Contents:

1.Date of the board of directors resolution:2016/11/10

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

Corp. President & CEO: JCS

President: Jerry Kao, Maverick Shih

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

Concurrently act as managerial personnel of another company and operate, for the benefit of his/her own or others, any business which is the same as that of the company employs him/her.

4.Period of permission to engage in the competitive conduct:

During the period of employment as managerial officers of the Company.

5.Circumstances of the resolution (please describe the results of the voting under Article 32 of the Company Act):

The resolution is unanimously adopted by all directors attending the 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):NA

7.Company name of the mainland China area enterprise and the officer's position in the enterprise:NA

8.Address of the mainland China area enterprise:NA

9.Business items of the mainland China area enterprise:NA

10.Degree of effect on the Company's finances and business:None

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:None