Test Rite announced the resolution of Removal of new directors' and their representatives' non-compete restrictions.

2018-06-19

1.Date of the shareholders' meeting resolution:2018/06/19
2.Name and title of the director with permission to engage in competitive
  conduct:Director Judy Lee,Director Tony Ho,Director Robin Ho and Director
Wen-Tzong Chen.
3.Items of competitive conduct in which the director is permitted to engage:
(1)Director Judy Lee：Chung Cin Enterprise Co., Ltd. Director and Rui Feng
Int’l Co., Ltd. Director.
(2)Director Tony Ho：Chung Cin Enterprise Co., Ltd. Director and Test-Rite
Viet Nam Co., Ltd. Director.
(3)Director Robin Ho：Chung Cin Enterprise Co., Ltd. Director 、 Test Cin
M&E Engineering Co., Ltd. Director and Rui Feng Int’l Co., Ltd. Director.
(4)Director Wen-Tzong Chen：Grand Pacific Petrochemical Corporation
 Independent director、Advancetek Enterprise Co.,Ltd.Independent director.
4.Period of permission to engage in the competitive conduct:
During the term of being a director of the Company.
5.Circumstances of the resolution (please describe the results of the voting
  under Article 209 of the Company Act):
Voting by a majority of the shareholders present who represent two-thirds
or more of the total number of its outstanding shares. The proposal was
approved.
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):
not applicable.
7.Company name of the mainland China area enterprise and the director's
  position in the enterprise:not applicable.
8.Address of the mainland China area enterprise:not applicable.
9.Business items of the mainland China area enterprise:not applicable.
10.Degree of effect on the Company's finances and business:not applicable.
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:not applicable.
12.Any other matters that need to be specified:no.