To release the Directors from Non-Competition Restrictions at 2015 Annual General Shareholders' Meeting

1.Date of the shareholders' meeting resolution:2015/06/29

2.Name and title of the director with permission to engage in competitive

conduct:

(1)Director：Biing-Jye Lee

(2)Director：Ming-Jiunn Jou

(3)Director：Chih-Yuan Chen, Representative of Fon Tain Belon Co., Ltd.

3.Items of competitive conduct in which the director is permitted to engage:

(1)Director：Biing-Jye Lee

FormoLight Technologies, Inc. / Director

(2)Director：Ming-Jiunn Jou

Optoelectronics Ltd. / Director

CHIP STAR Ltd. (Original TSMC Solid State Lighting Ltd.) /

Chairman of the board

Play Nitride Inc. / Director

(3)Director：Chih-Yuan Chen, Representative of Fon Tain Belon Co., Ltd.

ICHIA TECHNOLOGIES, INC. / Director

4.Period of permission to engage in the competitive conduct:

During the term of the person serving as the Director.

5.Circumstances of the resolution (please describe the results of the voting

under Article 209 of the Company Act):

Under Article 209 of the Company Act, the Company's Annual General

Shareholders' Meeting on 2015/06/29 approved to release the non-competition

restrictions on the aforementioned Directors.

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):

Ming-Jiunn Jou / Director

7.Company name of the mainland China area enterprise and the director's

position in the enterprise:

Jiangsu Canyang Optoelectronics Ltd. / Director

8.Address of the mainland China area enterprise:

No.9,Zhouzhuanghe Road, Economic Development Zone,Yangzhou,Jiangsu

Province,PRC,225009

9.Business items of the mainland China area enterprise:

To manufacture & Sales LED prodcuts.

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


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