Taiwan Tong: Board Resolves to Permit Manager to Engage in Competitive Business Activities

1. Board Resolution Date: 115/08/10 2. Name and Title of the Manager Permitted to Engage in Competitive Business: Li Yi-Juan / General Manager and Deputy General Manager of Sales Department 3. Nature of Permitted Competitive Business: Taiwan Smart Light Network Corp.: General Manager 4. Duration of Permitted Competitive Business: Throughout the period of serving as a managerial officer of this company 5. Resolution Outcome (as required by Article 32 of the Company Act): Excluding interested parties, the presiding officer obtained unanimous approval from all attending directors (including independent directors) 6. Name and Title of Manager Engaging in Competitive Business with Mainland China-based Enterprises (Enter 'Not Applicable' if not applicable): Not Applicable 7. Name and Position Held in the Mainland China-based Enterprise: Not Applicable 8. Address of the Mainland China-based Enterprise: Not Applicable 9. Business Scope of the Mainland China-based Enterprise: Not Applicable 10. Impact on the Company's Financial and Business Operations: Not Applicable 11. Investment Amount and Shareholding Ratio if the Manager Invests in the Mainland China-based Enterprise: Not Applicable 12. Other Matters to be Disclosed: None