Exemption non-compete resolution clause

Subject: Exemption resolution over non-compete clause for directors at 2014 AGM

Contents:

1. Date of the shareholders' meeting resolution: 2014/06/25

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

The representative of Hon Chiao International Investment Co., Ltd.:

Tai, Jeng-wu

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:6,489,442,072 shares were represented at the time of voting;(among them,3,959,658,598 shares voted via electronic transmission),3,197,566 shares voted for the proposal, (among them,3,193,756 shares voted via electronic transmission); 2,984,461,691 shares voted against the proposal (among them,2,755,109,531 shares voted via electronic transmission)