1.Shareholders’ meeting date: 2016/06/08
2.Name and title of the directors who are allowed to participate in competitive business:
(1)Liaw Zong Ren director
(2)Xie Qi Jia director
3.Projects of allowance to participate in competitive business: directors or managers of other businesses with similar business domain at the same time
4.Period of allowance to participate in competitive business: During the time serving as directors in the company
5.Situation of resolution: full attendance of shareholders pass with no objections
6.Name and title of directors who are allowed to participate in competitive business in china area.
(1)Liaw Zong Ren director
(2)Xie Qi Jia director
7.Name and position in business in china area:
(1)Liaw Zong Ren director：DongGuan Bright LED Electronics Corp. legal representative
DongGuan Bright Wonder Electronics Corp. legal representative
Henan Bright Crystal Co.,Ltd. legal representative
(2)Xie Qi Jia director：Henan Bright Crystal Co.,Ltd. director
8.Address of the business in china area:
DongGuan Bright LED Electronics Corp.: No.8 Gao Long E Rd., Gao Bu Town Dong Guan City Guang Dong Province, China
DongGuan Bright Wonder Electronics Corp.: San Lian Village, Gao Bu Town Dong Guan City, Guang Dong Province, China
Henan Bright Crystal Co.,Ltd.: Fu Qiang N RD., Sui Ping County, Zhu Ma Dian City, He Nan Province, China
9.Business projects in china area:
DongGuan Bright LED Electronics Corp.: LED augmented products manufacture and assembly
DongGuan Bright Wonder Electronics Corp.: LED augmented products manufacture and assembly
Henan Bright Crystal Co.,Ltd.: Intraocular lens, LED lighting products (components and finished goods) manufacture and sales
10.Influence level to the company’s finance and business:All above businesses in china area are the company’s subsidiaries with over 50% holdings, no significant influence evaluated
11.Ratio of shareholdings and amount of investment if director has been involved with investment in china area: N/A
12.Others: N/A
