Year 2019 AGM resolved to release the relevant directors from non-competition restriction under Arti

1.Date of the shareholders' meeting resolution:2019/06/10

2.Name and title of the director with permission to engage in competitive conduct: Mr. Dong, Ding Yu Yu Chang Investment Co., Ltd. (Representative: Tsai, Fei Liang)

3.Items of competitive conduct in which the director is permitted to engage: The new Directors are investing in or managing other companies and also acting as directors of such companies which are in the same or similar business as Elite Material Co., Ltd.

4.Period of permission to engage in the competitive conduct: During the tenure serving as the Director of Elite Material Co., Ltd.

5.Circumstances of the resolution (please describe the results of the voting under Article 209 of the Company Act): Number of shares presented:252,804,662 Voting results: Number of shares voted FOR:198,773,404 Number of shares voted AGAINST:928,914 Number of shares ABSTAIN:53,102,344

6.If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the director (if it is not business of a mainland China area enterprise, please enter ”not applicable” below): Director: Dong, Ding Yu Director: Tsai, Fei Liang

7.Company name of the mainland China area enterprise and the director's position in the enterprise: Elite Electronic Material (Kunshan) Co., Ltd. Dong, Ding Yu/Director Tsai, Fei Liang/Director

8.Address of the mainland China area enterprise: 368 You Bi Road, Zhoushi Town, Kunshan City, Jiangsu Province, China

9.Business items of the mainland China area enterprise: Sales and manufacturing of prepreg and copper clad laminates consumed by printed circuit boards

10.Degree of effect on the Company's finances and business:None

11.If the director has invested in the mainland China area enterprise, the monetary amount of the director's investment and the director's shareholding ratio:None

12.Any other matters that need to be specified:None