[Taiwan Digital] Announcement of Board of Directors (Acting on behalf of Shareholder Meeting Authority) to Approve Lifting of Director's Non-Compete Restrictions by Important Subsidiary Dayang Cable TV Co., Ltd.

1. Resolution Date of Shareholder Meeting: 115/05/11 2. Name and Title of Director Permitted to Engage in Competitive Business: Director: Lin Ya-Xuan, Representative of De Jun Co., Ltd. 3. Scope of Permitted Competitive Business: Investing or operating in other companies with business scopes identical or similar to the Company's. 4. Duration of Permitted Competitive Business: During the term of office as a director of this Company. 5. Resolution Details (Explain voting results according to Article 209 of the Company Act): Unanimously approved as proposed by the Chairman after consultation with all attending directors. 6. If the permitted competitive business involves operations in the Mainland China region, name and title of director (For businesses not in the Mainland China region, input 'Not Applicable' below): Not Applicable 7. Name of company and position in the Mainland China business: Not Applicable 8. Address of the Mainland China business: Not Applicable 9. Business scope of the Mainland China business: Not Applicable 10. Impact on the Company's financial and business operations: Does not harm the Company's interests. 11. If the director invests in the Mainland China business, investment amount and shareholding ratio: Not Applicable 12. Other matters to be described: None.