1.Date of the board of directors resolution:2019/08/08
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:
(01) Biing-Jye Lee, CSO
(02) Ming-Da Jin, Vice President
(03) SHIH, WEI, Vice President
3.Items of competitive conduct in which the officer is permitted to engage:
(01) Biing-Jye Lee, CSO
      To act as the director & Chairman of Taiwan GaN Ventures Co., Limited
      The main business item is the sale of electronic components.
(02) Min-Hsun Hsieh, Vice President
      To act as the director of Taiwan GaN Ventures Co., Limited
      The main business item is the sale of electronic components.
(03) SHIH, WEI, Vice President
      To act as the President of Unikorn Semiconductor Corporation
4.Period of permission to engage in the competitive conduct:
Employment period
5.Circumstances of the resolution (please describe the results of the voting
  under Article 32 of the Company Act):
All Directors attended the meeting agreed with the resolution.
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:None
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