Subject : The Company's board approved the removal of non-competition clause on president.
Date of events:2012/08/06
Contents:
1.Date of the board of directors resolution:2012/08/06
2.Name and title of the managerial officer with permission to engage in competitive conduct: President and Chief Executive Officer of Motech :Peng Heng Chang
3.Items of competitive conduct in which the officer is permitted to engage: to serve as independent director of MediaTek Inc.
4.Period of permission to engage in the competitive conduct : Term of office
5.Circumstances of the resolution (please describe the results of the voting under Article 32 of the Company Act):board members approved the resolution without any objections.
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):n/a
7.Company name of the mainland China area enterprise and the officer's position in the enterprise: n/a
8.Address of the mainland China area enterprise: n/a
9.Business items of the mainland China area enterprise: n/a
10.Degree of effect on the Company's finances and business: n/a
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: n/a
12.Any other matters that need to be specified: n/a
