Exemption non-compete resolution clause

Subject: Exemption resolution over non-compete clause for directors at 2013AGM

Contents:

1. Date of the shareholders' meeting resolution:2013/06/08

2. Name and title of the director with permission to engage in competitive

conduct:

Tai, Jeng-Wu

Huang, Qing-yuan

3. Items of competitive conduct in which the director is permitted to engage:

Companies with similar business covered by company's target industries.

4. Period of permission to engage in the competitive conduct:

Within period of serving as director of Company

5. Circumstances of the resolution (please describe the results of the voting

under Article 209 of the Company Act):

Proposal Approved Upon Voting Result:

5,657,366,434 shares were represented at the time of voting;

(among them,3,184,302,577 shares voted via electronic transmission),

247,710,076 shares voted for the proposal,

(among them,235,993,510 shares voted via electronic transmission);

2,311,447,899 shares voted against the proposal

(among them,1,945,962,497 shares voted via electronic transmission)