1.Date of the shareholders' meeting resolution:2019/05/30
2.Name and title of the director with permission to engage in competitive conduct:Tsai Hsun-Hsiung , Independent Director
3.Items of competitive conduct in which the director is permitted to engage:The same items as the Company's business scopes.
4.Period of permission to engage in the competitive conduct:During the period of employment as directors of the Company.
5.Circumstances of the resolution (please describe the results of the voting under Article 209 of the Company Act):Proposal approved upon voting
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):not applicable
7.Company name of the mainland China area enterprise and the director's position in the enterprise:not applicable
8.Address of the mainland China area enterprise:not applicable
9.Business items of the mainland China area enterprise:not applicable
10.Degree of effect on the Company's finances and business:not applicable
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:not applicable 12.Any other matters that need to be specified:None