1.Date of the board of directors resolution:2019/12/23
2.Name and title of the managerial officer with permission to engage in competitive conduct: Wu,Chih-Yung , R&D supervisor Huang, I-Chun , Accounting Supervisor
3.Items of competitive conduct in which the officer is permitted to engage: Invest, operate or work in other companies with the same or similar business scope as the company, If the company is a 
   company of the direct / indirect reinvestment or strategic alliance. 
4.Period of permission to engage in the competitive conduct: Managerial officer while working as a supervisor of the company. 
5.Circumstances of the resolution (please describe the results of the voting under Article 32 of the Company Act):All directors passed without objection. 
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):N/A 
7.Company name of the mainland China area enterprise and the officer's position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A 
9.Business items of the mainland China area enterprise:N/A 
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:N/A 
12.Any other matters that need to be specified:none