Chia-i Announces Board Resolution to Lift Non-Compete Restrictions on Managers

1. Board Resolution Date: 115/08/07

2. Names and Titles of Managers Permitted to Engage in Competitive Activities: Chang Ming-Cheng: General Manager Chou Chen-Hsiao: Financial Vice President

3. Approved Competitive Activities: Serving in companies with business nature identical or similar to that of the Company.

4. Duration of Approved Competitive Activities: During the period of employment as a manager of the Company.

5. Resolution Outcome (as per Article 32 of the Company Act): After the interested parties (General Manager Chang Ming-Cheng and Financial Vice President Chou Chen-Hsiao) left the meeting, the chairperson solicited opinions from the remaining attending directors, all of whom agreed to approve the proposal.

6. If the approved competitive activity involves businesses in Mainland China, list the names and titles of the managers involved (enter 'Not Applicable' if not applicable): Not Applicable.

7. Name and Position Held at Such Mainland China Business: Not Applicable.

8. Address of Such Mainland China Business: Not Applicable.

9. Business Scope of Such Mainland China Business: Not Applicable.

10. Impact on the Company’s Financial and Business Operations: None.

11. If any manager has invested in such Mainland China business, state the investment amount and shareholding ratio: Not Applicable.

12. Other Matters to Be Disclosed: None.