SEQ_NO  2 Date of announcement  2016/06/28 Time of announcement  14:39:14
Subject  Resolution by the board of directors to permit
managerial officers to engage in competitive conduct.
 
Date of events   2016/06/28 To which item it meets paragraph 21
Statement  
 
1.Date of the board of directors resolution:2016/06/28
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:
(1)Wu,Yung-Tsai(Executive Vice President)
(2)Chang,Yiu-Lang(Vice President)
(3)Yu,Chin-Pao(Vice President)
3.Items of competitive conduct in which the officer is permitted to engage:
(1)Wu,Yung-Tsai(AIMobile Co., Ltd.(Director)(General Manager)
(2)Chang,Yiu-Lang(AIMobile Co., Ltd.(Director))
(3)Yu,Chin-Pao(AIMobile Co., Ltd.(Director))
4.Period of permission to engage in the competitive conduct:
Term of designation
5.Circumstances of the resolution (please describe the results of the voting
  under Article 32 of the Company Act):The resolution was approved.
6.If the permitted competitive conduct is business of a mainland China area
  enterprise, the name and title of the managerial officer (if it is not
  business of a mainland China area enterprise, please enter ”not applicable”
  below):NA
7.Company name of the mainland China area enterprise and the officer's
  position in the enterprise:NA
8.Address of the mainland China area enterprise:NA
9.Business items of the mainland China area enterprise:NA
10.Degree of effect on the Company's finances and business:NA
11.If the managerial officer has invested in the mainland China area
   enterprise, the monetary amount of the officer's investment and the
   officer's shareholding ratio:NA
12.Any other matters that need to be specified:None