SEQ_NO

3

Date of announcement

2015/06/26

Time of announcement

19:10:53

Subject

To release the Directors from non-competition

restrictions at FENC 2015 Annual General Shareholders'

Meeting

Date of events

2015/06/26

To which item it meets

paragraph 21

Statement

1.Date of the shareholders' meeting resolution:2015/06/26

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

conduct:

Chairman:Douglas Tong Hsu,

Director:Johnny Shih, Kwan-Tao Li.

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

To concurretly act as a managerial personnel of another company, or operate

any business which is the same as the Company's.

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

Within period of serving as director of the Company.

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

under Article 209 of the Company Act):Upon solicitation of comments by

Approved by the annual shareholders meeting on June 26, 2015, by a majority

of the voting rights exercised by the attending shareholders who represent

over two-thirds of the outstanding shares of the Company.

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:Nil

distributed by