1.Date of the shareholders' meeting resolution:2017/06/19
2.Name and title of the director with permission to engage in competitive
conduct:
(1)T.L. Lin, Director of WPG Holdings Limited
(2)K.Y. Chen, Director of WPG Holdings Limited
(3)Simon Huang, Director of WPG Holdings Limited
(4)K.D. Tseng, Director of WPG Holdings Limited
3.Items of competitive conduct in which the director is permitted to engage:
(1)Director, representative of Trigold Holdings Limited
(2)Director, representative of Trigold Holdings Limited and director of
LeadSun New Star Corp.
(3)Director, representative of Trigold Holdings Limited
(4)Director, representative of Trigold Holdings Limited,
Director, representative of JUN YUE INVESTMENT CO., LTD.
Director, representative of Ability I Venture Capital Corporation
Director of Ability Venture management CO.,LTD.
4.Period of permission to engage in the competitive conduct:
2017/06/19-2020/06/18
5.Circumstances of the resolution (please describe the results of the voting
under Article 209 of the Company Act):Proposal was accepted as submitted.
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):NA
7.Company name of the mainland China area enterprise and the director'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:NA
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:NA
12.Any other matters that need to be specified:None