(02)2751-4188 


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


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


  conduct:Directors：Chiang,chi-ching（Chun Fu Investment


Co. Ltd. Representative）


Directors：Chiang, jung- ching(Ju hsiang Investment Co., Ltd


Representative)


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


Without prejudice to the interests of the Company of the same or similar


business scope of the project.


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


tenure of the Company.


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


  under Article 209 of the Company Act):Adopted without objection


by all attending Shareholders.


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):


Directors:Chiang,chi-ching（Chun Fu Investment Co. Ltd. Representative）


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


  position in the enterprise:Chiang, chi- ching is Jiangsu Province


Chin Chan Company's Director and General Manager.


8.Address of the mainland China area enterprise:Jiangsu Province,


Kunshan City,   Yellow River Road  No. 555 ,5th Floor.


9.Business items of the mainland China area enterprise:Investment


Advisory、Architectural planning and design management.


10.Degree of effect on the Company's finances and business:The above


companies are 100% invested companies, long-term equity investment


gains and losses recognized under the equity method.


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:NO


12.Any other matters that need to be specified:NO
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