Exemption resolution over non-compete clause

Subject:Exemption resolution over non-compete clause

for directors at 2018 1st EGM

Date of events:2018/01/31

Contents:

1.Date of the shareholders' meeting resolution:2018/01/31

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

conduct:Kuo Cheng, Wang Independent Director

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:

8,823,706,725 shares voted for the proposal,

(among them,6,135,997,766 shares voted via electronic transmission),

Accounting for 71.54 % of the total number of shares to attend;

8,519,481 shares voted against the proposal,

(among them,8,083,049 shares voted via electronic transmission),Accounting

for 0.07% of the total number of shares to attend;

904,770 shares invalid votes against the proposal,(among them, 0 shares

voted via electronic transmission);Accounting for 0.01% of the total number

of shares to attend;

3,500,123,387 shares abstention votes/no votes against the proposal,

(among them,3,483,653,679 shares voted via electronic transmission);

Accounting for 28.38% of the total number of shares to attend

RESOLVED, that the above proposal be and hereby was accepted as proposed.