SAS AGM resolves to release directors from competition obligation. (2013/06/25)

1.Date of the shareholders' meeting resolution:2013/06/25
2.Name and title of the director with permission to engage in competitive
conduct:
Lu Ming-Kuang(Chairman)
Yao Tang-Liang(Director)
Hsu Hsiu-Lan(Director)
Tsai Wen-Huei(Director)
3.Items of competitive conduct in which the director is permitted to engage:
Lu Ming-Kuang(Chairman)-be released from being Chairman of Sinosolar Corp &
director of Ze Poly Pte Ltd.
Yao Tang-Liang(Director)-be released from being director/president of
Sinosolar Corp & director of Song Long Electronics Co., Ltd.
Hsu Hsiu-Lan(Director)-be released from being director of Silfab Spa,
director of Sunrise Global Solar Energy Co., Ltd. & director of Sunshine PV
Corp
Tsai Wen-Huei(Director)-be released from being legal entity representative
of Sunrise Global Solar Energy Co., Ltd.
4.Period of permission to engage in the competitive conduct:
Tenure in the company
5.Circumstances of the resolution (please describe the results of the voting
under Article 209 of the Company Act):All directors agree without demur
except direcors absent to avoid conflicts of interest
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.Any other matters that need to be specified:NA



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