1.Date of the shareholders' meeting resolution:2018/01/02
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.
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.
Frank Yeh：
Director of Adivic Technology Co., Ltd.
Independent Director of BENQ MATERIALS CORP.
4.Period of permission to engage in the competitive conduct:
2018/01/02~2020/12/31
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