1. Date of the board of directors resolution: 2012/06/05
2. Name and title of the managerial officer with permission to engage in competitive conduct:
Chairman: Douglas Tong Hsu
Vice Chairman: Johnny Shih
President: Alex C. Kuo, K.S. Wu
3. Items of competitive conduct in which the officer is permitted to engage: To currently act as a managerial personnel of another company, or operate any business which is the same as the company’s.
4. Period of permission to engage in the competitive conduct: Within the period of serving as the managerial officers of the company.
5. Circumstances of the resolution (please describe the results of the voting under Article of 209 of the Company Act): Approved by the BOD.
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 a mainland China area enterprise, please enter “not applicable”): President: Alex C. Kuo
7. Company name of the mainland China area enterprise and the officer’s position in the enterprise: Director of Oriental Petrochemical (Yangzhou) Corp.
8. Address of the mainland China area enterprise:
Oriental Petrochemical (Yangzhou) Corp./ No.88, Changjiiang Rd., Yizheng City, Jiangsu Province
9. Business items of the mainland China area enterprise: Manufacture and distribution of EA, EC, AEO, PEG and MPEG.
10. Degree of effect on the company’s finance and business: NIL
11. If the managerial officer has invested in the mainland China area enterprise, the monetary amount of the investment of the officer’s shareholding ratio: NA
12. Any other matters that need to be specified: NIL