Juding Lifts Non-Compete Restrictions for Directors at 115th Annual Shareholders Meeting

1. Shareholders Meeting Resolution Date: 115/06/16
2. Names and Titles of Directors Permitted to Engage in Competitive Activities:
Director: Zhu Fu-Hua
Director: Tsai Ying Investment Co., Ltd., Legal Representative: Hou Quan-Xing
Director: Taiwan Young Shine Chemical Industry Co., Ltd., Legal Representative: Li Yan-Cheng
Director: Hsieh Fu-Ming
Independent Director: Hsieh Chien-Ping
Independent Director: Huang Hui-Zhu
3. Approved Competitive Activities: Serving as director or manager in companies engaged in the same type of business as the company.
4. Duration of Approved Competitive Activities: During the term of office as director (including independent director) of the company.
5. Resolution Outcome (Voting Results per Article 209 of the Company Act):
Approved with more than half of the issued shares represented and over two-thirds of the voting rights of attending shareholders in favor.
6. Directors Engaging in Competitive Activities Related to Businesses in Mainland China (Enter 'Not Applicable' if not applicable):
Director: Tsai Ying Investment Co., Ltd., Legal Representative: Hou Quan-Xing
7. Name and Position Held in the Mainland China Business:
Director and General Manager of Suzhou Juye Electronic Technology Co., Ltd.
8. Address of the Mainland China Business:
Suzhou Juye Electronic Technology Co., Ltd.: Room 2, No. 998, Hanpu Road, Chengbei, Yushan Town, Kunshan City, Jiangsu Province, Mainland China
9. Business Scope of the Mainland China Entity:
Suzhou Juye Electronic Technology Co., Ltd.: Primarily engaged in the manufacturing and sales of metal heat sink substrate products.
10. Impact on the Company's Financial and Business Operations: None
11. If Directors Have Invested in the Mainland China Entity, Investment Amount and Shareholding Ratio: Not Applicable
12. Other Matters to be Disclosed: None