Date of events:2014/06/26
Subject : Shareholders' meeting resolved to the removal of non-competition clause on a representative of a juristic-person director.
1.Date of the shareholders' meeting resolution:2014/06/26
2.Name and title of the director with permission to engage in competitive conduct: Representative juristic-person director of TSMC Solar Ltd.： Svlvia Fang
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): N/A
7.Company name of the mainland China area enterprise and the director'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 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