SunE Semiconductor Announces Board Resolution to Lift Manager's Non-Compete Restriction

1. Date of Board Resolution: 115/05/12 2. Name and position of the manager permitted to engage in competitive activities: Cai Xingchuan, General Manager. 3. Item permitted for competitive activities: Director of Chi Mei Corporation. 4. Period for which competitive activities are permitted: During the tenure as manager of this company. 5. Resolution details (please explain the voting result according to Article 32 of the Company Act): Unanimously approved by all attending directors as per the proposal. 6. If the permitted competitive activity is a business in mainland China, the manager's name and position (for non-mainland China businesses, please enter 'Not Applicable' below): Not Applicable. 7. Company name and position in the mainland China business: Not Applicable. 8. Address of the mainland China business: Not Applicable. 9. Business items of the mainland China business: Not Applicable. 10. Degree of impact on this company's financial and business operations: None. 11. If the manager has investments in the mainland China business, the investment amount and shareholding ratio: Not Applicable. 12. Other matters to be noted: None. Keywords: Material Information