1.Date of the shareholders' meeting resolution:2014/04/17 2.Name and title of the director with permission to engage in competitive conduct: Chairman:Jack Su Director:Spike Wu 3.Items of competitive conduct in which the director is permitted to engage: To engage in business that are within or similar to the business scope of Taishin Insurance Brokers Co., Ltd. 4.Period of permission to engage in the competitive conduct: Within period serving as director of Taishin Insurance Brokers Co., Ltd. 5.Circumstances of the resolution (please describe the results of the voting under Article 209 of the Company Act): All the directors present at the meeting (excluding excused directors) approved the resolution. 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): Not applicable 7.Company name of the mainland China area enterprise and the director's position in the enterprise:Not applicable 8.Address of the mainland China area enterprise:Not applicable 9.Business items of the mainland China area enterprise:Not applicable 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:Not applicable 12.
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