1.Date of the shareholders' meeting resolution:2014/04/17
2.Name and title of the director with permission to engage in competitive 
  conduct:
Chairman:Jack Su
Director:Spike Wu
3.Items of competitive conduct in which the director is permitted to engage:
To engage in business that are within or similar to the
business scope of Taishin Insurance Brokers Co., Ltd.
4.Period of permission to engage in the competitive conduct:
Within period serving as director of Taishin Insurance
Brokers Co., Ltd.
5.Circumstances of the resolution (please describe the results of the voting 
  under Article 209 of the Company Act):
All the directors present at the meeting (excluding
excused directors) approved the resolution.
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:None
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.
distributed by