8463 Ruentex Materials - Notice of Resolution to Lift Non-compete Restrictions for Directors

Announcement Date: 115/05/16. Meeting Date: 115/05/15. Subject: Resolution of the Annual General Meeting to lift non-compete restrictions for directors. 1. Resolution Date: 115/05/15. 2. Director's name and position: Huihong Investment Co., Ltd., Representative: Yin Chong-en. 3. Scope of permitted competitive behavior: Directors may invest in or operate companies with the same or similar business scope. 4. Period: During the term of office as a director. 5. Voting results: Passed by more than two-thirds of the shareholders present and more than half of the voting rights. 6-11. Not applicable. 12. Other: None.