The Board of Directors Meeting resolved to release relevant Directors from non-competition restricti

Statement: 1.Date of the board of directors resolution:2019/04/26 2.Name and title of the managerial officer with permission to engage in competitive conduct: Chairman and President: Dong, Ding Yu Director: Yu Chan Investment Holding Co., Ltd. (Representative: Tsai, Fei Liang) 3.Items of competitive conduct in which the officer is permitted to engage: The aforesaid Directors of the Company are investing in or managing other companies and also acting as directors or managers of such companies which are in the same or similar business as EMC 4.Period of permission to engage in the competitive conduct: Within the tenure of acting as the Directors of the Company 5.Circumstances of the resolution (please describe the results of the voting under Article 32 of the Company Act): All Directors present all vote for the proposal. 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): Chairman and President: Dong, Ding Yu Director: Yu Chan Investment Holding Co., Ltd. (Representative: Tsai, Fei Liang) 7.Company name of the mainland China area enterprise and the officer's position in the enterprise: Director, Elite Electronic Material (Kunshan) Co., Ltd. Director, Elite Electronic Material (Kunshan) Co., Ltd. 8.Address of the mainland China area enterprise: No. 368, You Bi Road, Zhoushi Town, Kunshan City, Jiangsu Province 9.Business items of the mainland China area enterprise: Manufacturing and sales of Copper Clad Laminates and Prepreg 10.Degree of effect on the Company's finances and business: None. The entity in China is a 100%-owned subsidiary of the Company. 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:None 12.Any other matters that need to be specified: The resolution made by the Board of Meeting shall be proposed to the coming Annual General Shareholders’ Meeting dated as 10th June 2019, and obtain approval from shareholders present by quorum.