1.Date of the board of directors resolution:2014/12/11
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:K.Y. Chen, Director of Pernas Electronics Co., Ltd.
3.Items of competitive conduct in which the officer is permitted to engage:
Director of APOLLO ELECTRONICS GROUP LIMITED
4.Period of permission to engage in the competitive conduct:
2014/12/11~2017/06/30
5.Circumstances of the resolution (please describe the results of the voting
  under Article 32 of the Company Act): Board of Directors exercised rights of
Shareholders' Meeting under Article 128-1 of the Company Act. This proposal
was unanimously approved by all directors present at Board of Directors
meeting upon Chairman's inquiry.
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