1.Date of the board of directors resolution:2014/12/22
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
Kuo Wen Chieh/Associate Vice President.
3.Items of competitive conduct in which the officer is permitted to engage:
EPISKY Corporation (Xiamen) Ltd.:President
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):
Kuo Wen Chieh/Associate Vice President.
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
President of Episky Corp.(Xiamen) Ltd.
8.Address of the mainland China area enterprise:
99, Xiang Xing Rd., Xiang’An Branch, Torch Hi-Tech Industrial Development
Zone, Xiamen, China
9.Business items of the mainland China area enterprise:
To manufacture & Sales LED prodcuts.
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