[Edison Opto] Announcement of the Board of Directors' resolution for subsidiary 'Aite Optoelectronics' to invest in establishing a US subsidiary

1. Name and nature of the subject: Aite Optoelectronics plans to establish a US subsidiary (name to be determined). 2. Date of occurrence: 115/5/28 3. Date of Board approval: May 28, 115 4. Total transaction amount: US$2,000,000 5. Counterparty: Not applicable (newly established subsidiary). 6. Source of funds: Internal funds. 7. Purpose of acquisition: To localize production and sales in the US market. 8. Dissenting opinions: None. 9. Other notes: Matters regarding the establishment of the subsidiary are delegated to the Chairman of Aite Optoelectronics.