Exemption resolution over non-compete clause

Subject: Exemption resolution over non-compete clause for directors at 2016 AGM

Date of events:2016/06/22

Contents:

1.Date of the shareholders' meeting resolution:2016/06/22

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

conduct:

Hon Jin International Investment Co., Ltd. Representative: Lu, Fang-ming

Hon Chiao International Investment Co., Ltd.

Hon Chiao International Investment Co., Ltd. Representative: 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:

8,809,538,347 shares voted for the proposal,

(among them,6,337,756,304 shares voted via electronic transmission);Accounting

for 77.72% of the total number of shares to attend

6,110,353 shares voted against the proposal

(among them,6,026,153 shares voted via electronic transmission);Accounting for

0.05% of the total number of shares to attend

802,078 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

2,517,843,430 shares abstention votes/no votes against the proposal

(among them,2,432,443,984 shares voted via electronic transmission);Accounting

for 22.21% of the total number of shares to attend