1.Date of the board of directors resolution:2016/11/04

2.Name and title of the managerial officer with permission to engage in

  competitive conduct:

 (01)Chin Yung Fan/Vice President

 (02)Tao-jung Lin /Associate Vice President

 (03)Tzu Hsiang Tai/Associate Vice President

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

 (01)Chin Yung Fan

     Evertop (Fujian) optoelectronics Co., Ltd：Director

     Luxlite (Shenzhen) Corporation Limited：Director

 (02)Tao-jung Lin

     Interlight Optotech(HK) Co.,Limited.：Director

 (03)Tzu Hsiang Tai

     Luxlite (Shenzhen) Corporation Limited：Director

     UFECO Technology Inc.：Director

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

 During the term of the person serving as the Company's officer.

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):

 (01)Chin Yung Fan/Vice President

 (02)Tzu Hsiang Tai/Associate Vice President

7.Company name of the mainland China area enterprise and the officer's

  position in the enterprise:

 (01)Chin Yung Fan

     Evertop (Fujian) optoelectronics Co., Ltd：Director

     Luxlite (Shenzhen) Corporation Limited：Director

 (02)Tzu Hsiang Tai

     Luxlite (Shenzhen) Corporation Limited：Director

     UFECO Technology Inc.：Director

8.Address of the mainland China area enterprise:

 (01)Evertop (Fujian) optoelectronics Co., Ltd：

     3F,Building 1,Rongshen Industrial Park, Qinghua road, Fuqing

     Rongqiao Economic and Technological development zone, Fuqing City,

     Fujian province,China

 (02)Luxlite (Shenzhen) Corporation Limited：

     21F,Sunshine Golf Building, Shennan Road, Futian District, Shenzhen

 (03)UFECO Technology Inc.：

     No.588, Sanxing East Road Wujiang Economic and Technological

     Development Zone, Wujiang City, Jiangsu Province, China

9.Business items of the mainland China area enterprise:

 Manufacture & sales of LED products &  LED packaging.

10.Degree of effect on the Company's finances and business:NA

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