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Announcement to lift Company executive non-compete restriction

1.Date of the board of directors resolution:2008/07/31

2.Name and title of the managerial officer with permission to engage in competitive conduct:CFO:Mr. Hui-Ming Cheng

3.Items of competitive conduct in which the officer is permitted to engage:The company executive Mr. Hui-Ming Cheng to concurrently serve as a director of Walsin Lihwa Ltd.

4.Period of permission to engage in the competitive conduct:During the term of being a executive of the company.

5.Circumstances of the resolution (please describe the results of the voting under Article 32 of the Company Act):All the Directors presented (Five seats) approved to lift company executive Mr. Hui-Ming Cheng's non-compete restriction

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):not applicable

7.Company name of the mainland China area enterprise and the officer'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:None

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:None

12.Any other matters that need to be specified:None