EXHIBIT 99.3
The Board resolves to donate to the related party
Date of events: 2015/08/11
Contents:
| 1. | Date of occurrence of the event: 2015/08/11 |
| 2. | The reason for the donation: The Company donates health measurement equipment for U-Life health stations to support the Taipei City Government in promoting public health self-management policy. |
| 3. | The total amount of the donation: NT$ 300,000 |
| 4. | Counterparty to the donation: National Taxation Bureau of Taipei, Ministry of Finance |
| 5. | Relationship to the Company: The government agency |
| 6. | Name and resume of the independent director that expressed objection or reservation: None |
| 7. | Contents of the objection or reservation: None |
| 8. | Any other matters that need to be specified: None |