Chou Chiao Board Approves Lifting of Manager's Non-Compete Restriction

1. Board Resolution Date: 115/08/12 2. Name and Title of Manager Permitted to Engage in Competitive Activities: Qiu Chu-Chou / Vice President 3. Approved Competitive Activities: Serving as General Manager of JOCHU TECHNOLOGY (VIETNAM) CO., LTD. 4. Duration of Approved Competitive Activities: During the period of serving as a manager of the company. 5. Voting Outcome (as required by Article 32 of the Company Act): Approved as proposed. 6. Name and Title of Manager if the Approved Competitive Activity Involves Business Operations in Mainland China (Enter "Not Applicable" if not applicable): Not Applicable 7. Name and Position Held at 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: JOCHU TECHNOLOGY (VIETNAM) CO., LTD. is 66.85% directly and indirectly held by the company. 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.