SAS announces the shareholder's meeting resolution to release directors from obligation of non-competition (2014/06/26) 


1.Date of the shareholders' meeting resolution:2014/06/26
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Ming-kung Lu
(2)Tan-liang Yao
(3)Hsiu-lan Hsu
(4)Kang-hsin Liu
(5)Chin-lung Chang
(6)Wen-huei Tsai
(7)Kuei-chang Hsu
(8)Legal representative of Kai-chiang Company: Hau Hang
(9)Legal representative of Mau-yang Company: Tie-chih Sun
(10)Pan Asia Solar, Ltd. (PS, booked in the register of shareholders as
Pan Asia Solar, Ltd. safekeeping investment account in Yuanta Bank)
(11)Legal representative of Pan Asia Solar, Ltd.:Szpitalak Ted
(PS, booked in the register of shareholders as Pan Asia Solar, Ltd.
safekeeping investment account in Yuanta Bank)
(12)Ting-ko Chen
(13)Shing-hsien Lin
(14)Angela Huang
3.Items of competitive conduct in which the director is permitted to engage:
(1)Ming-kung Lu:Chairman and CEO of Actron Technology Corporation,
chairman of Ze Poly Pte Ltd., chairman of Formerica Optoelectronics
Inc., director of Lite-On Semiconductor Corp., director of GlobiTech
Incorporated. in U.S., director of GlobalWafers Japan Co., Ltd., legal
representative of GlobalWafers Co., Ltd., legal representative of Solar
Energy Corp.,
(2)Tan-liang Yao:Chairman of Kushan Sino Silicon Co. Ltd, chairman and
CEO of Crystalwise Technology, director of GlobiTech Incorporated. in U.S.,
director of GlobalWafers Japan Co., Ltd., director of Actron Technology
Corporation, director of Song Long Electronics Co., Ltd., supervisor of Giga
Epitaxy Technology Corp., legal representative of GlobalWafers Co., Ltd.,
legal representative of Solar Energy Corp.
(3)Hsiu-Lan Hsu: Chairman and CEO of subsidiary GlobiTech Incorporated
in U.S., chairman and president of GlobalWafers Co., Ltd., chairman
of GlobalWafers Japan Co., Ltd., vice chairperson of Kushan Sino Silicon
Technology Company, director of GWafers Inc., director of SilFab Spa in
Italy, director of Sunrise Global Solar Energy, director of Sunshine PV Corp.
(4)Kang-hsin Liu:Chairman of Solar Energy Corp., chairman of Londee
Corp., director of Sunshine PV Corp., chairman of Solar Energy Material
and Mega Solar Energy Corp., supervisor of GlobalWafers Co., Ltd., legal
representative of True Honour Limited in Samoa, chairman of Astro
Solartech Inc. in U.S., director of Solar PV Corp. in Cayman island.
(5)Chin-lung Chang: President and director of Solartech Energy Corp.,
legal representative and president of Sunshine PV Corp., director of
Solar Energy Material and Mega Solar Energy Corp., legal representative
of GlobalWafers Co., Ltd., legal representative of Astro Solartech Inc.
in U.S., director of True Honour Limited in Samoa, director of Solar PV
Corp. in Cayman island, legal representative of Solartech Energy Corp
in Japan
(6)Wen-huei Tsai: Director of Ene Technology Inc., director of
Advanced Wireless Semiconductor Company, legal representative of
Sunrise Global Solar Energy
(7)Kuei-chang Hsu:Chairman and president of Sunrise Global Solar Energy
(8)Hau Fang, legal representative of Kai-chiang company:Director of
Actron Technology Corp.
(9)Tie-chih Sun, legal representative of Mau-yang Company:vice-chairman
of Yung Fu Co. Ltd., director of Business World Consulting Co., Ltd.,
supervisor of Career Consulting Co. Ltd.
(10)Pan Asia Solar, Ltd.:Director of Sunrise Global Solar Energy
(11)Szpitalak Ted, legal representative of Pan Asia Solar, Ltd.:CEO of
Sunrise Global Solar Energy, director of Pan Asia Solar Ltd(BVI),
director of Si Fab Ltd(BVI), director of GridCo S.r.l. (Italy), director of
Silfab S.p.A. (Italy), director of Pan Asia Solar Inc(USA)
(PS, booked in the register of shareholders as Pan Asia Solar, Ltd.
safekeeping investment account in Yuanta Bank)
(12)Ting-ko Chen: Chairman of Chinese Academy of
Business Foundation, chairman of Institute of Economics, Academia
Sinica, chief consultant of Ruentex Group, honorary professor of
National Taiwan Normal University, adjunct professor of
management college, member of Namchow Group Remuneration
Committee, independent director of Ching Fong Machine Industrial Co., Ltd.
(13)Shing-hsien Lin:Director of Lite-on Technology, supervisor of
Silitech Technology
(14)Angela Huang: Director of Kwong Lung Enterprise Co., Ltd., supervisor
of Leotek Electronics Corporation
4.Period of permission to engage in the competitive conduct:
During the tenure of director at SAS
5.Circumstances of the resolution (please describe the results of the voting
under Article 209 of the Company Act):
Approved by all shareholders as nominated.
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.


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