1.Date of the shareholders' meeting resolution:2015/01/05
2.Name and title of the director with permission to engage in competitive
  conduct:
(1)Director of Frontek Technology Corporation：Michael Sheu and Frank Yeh
(2)Director of Apache Communication Inc.：Michael Sheu and Frank Yeh
3.Items of competitive conduct in which the director is permitted to engage:
(1)Frontek Technology Corporation
Michael Sheu：
Supervisor of Adivic Technology Co., Ltd.
Chairman of M&M Capital Co., Ltd.
Frank Yeh：
Director of Adivic Technology Co., Ltd.
Independent Director of BENQ MATERIALS CORP.
(2)Apache Communication Inc.
Michael Sheu：
Supervisor of Adivic Technology Co., Ltd.
Chairman of M&M Capital Co., Ltd.
Frank Yeh：
Director of Adivic Technology Co., Ltd.
Independent Director of BENQ MATERIALS CORP.
4.Period of permission to engage in the competitive conduct:
2015/01/05~2017/12/31
5.Circumstances of the resolution (please describe the results of the voting
  under Article 209 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 director (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 director'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 director has invested in the mainland China area enterprise, the
   monetary amount of the director's investment and the director's
   shareholding ratio:N/A
12.Any other matters that need to be specified:None