Subject: Shareholders approved the removal of Motech's non-competition clause on board members.
Date of events:2012/06/06
Contents:
1.Date of the shareholders' meeting resolution:2012/06/06
2.Name and title of the director with permission to engage in competitive conduct: Juristic-person director：TSMC Solar Ltd.
Director：Rick Tsai(TSMC Solar Ltd. Representative)
Director：Jen-Chau Huang(TSMC Solar Ltd. Representative)
3.Items of competitive conduct in which the director is permitted to engage: Companies operate the same or similar type of business as Motech.
4.Period of permission to engage in the competitive conduct:
During their term of office.
5.Circumstances of the resolution (please describe the results of the voting under Article 209 of the Company Act):This case was approved by shareholders who attended the meeting without any objections.
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):NA
7.Company name of the mainland China area enterprise and the director's position in the enterprise: NA
8.Address of the mainland China area enterprise: NA
9.Business items of the mainland China area enterprise: NA
10.Degree of effect on the Company's finances and business: NA
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: NA
12.Any other matters that need to be specified: NA
