1.Date of the shareholders' meeting resolution:2015/06/25
2.Name and title of the director with permission to engage in competitive
conduct: Peter Huang Director
3.Items of competitive conduct in which the director is permitted to engage:
Promaster Technology Corporation Director
4.Period of permission to engage in the competitive conduct:
2015/06/25 ~ 2017/06/30
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