TPK : To release the Directors from non-competition restrictions which approved by 2017Y Annual General Shareholders' Meeting

To release the Directors from non-competition restrictions which approved by 2017Y Annual General Shareholders' Meeting

2017-05-16

1.Date of the shareholders' meeting resolution:2017/05/16

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

conduct:

(1)Corporate Director-Capable Way Investments Limited

Legal Representative:Chung, Yi-Hua

Independent Director:Chiang, Fong-Nien

Independent Director:Weng, Ming-Jeng

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

(1)Corporate Director-Capable Way Investments Limited Represented by:

Chung,Yi-Hua:Clientron Corp. - Independent Director

(2)Independent Director-Chiang, Fong-Nien:

Chander Electronics Corp. - Director

(3)Independent Director-Weng, Ming-Jeng:

17life Corp. - Chairman

Clientron Corp. - Independent Director

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

Since the date of the appointment as Directors

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

under Article 209 of the Company Act):

It is proposed by 2017Y Annual General Shareholders' Meeting to

release the Directors from non-competition restrictions without

prejudice 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: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:None

12.Any other matters that need to be specified:None