Rui-Ding Board Approves Release of Manager from Non-Competition Restrictions

1. Board Resolution Date: August 4, 115

2. Name and Title of Manager Permitted to Engage in Competitive Activities: Lin Wen-Tsung / Chief Technology Officer

3. Permitted Competitive Activity: Corporate Director Representative of Carbon Silicon Electronics Co., Ltd.

4. Duration of Permission for Competitive Activity: During the period of appointment as corporate director representative of Carbon Silicon Electronics Co., Ltd.

5. Resolution Outcome (as required by Article 32 of the Company Act): Approved unanimously by all attending directors

6. Manager’s Name and Title if the Permitted 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 Company: Not Applicable

8. Address of the Mainland China-Based Company: Not Applicable

9. Business Scope of the Mainland China-Based Company: Not Applicable

10. Degree of Impact on the Company's Financial and Business Operations: Not Applicable

11. If the Manager Has Invested in the Mainland China-Based Company, the Investment Amount and Shareholding Ratio: Not Applicable

12. Other Matters to be Disclosed: None