1.Date of the shareholders' meeting resolution:2011/06/10

2.Name and title of the director with permission to engage in competitive

conduct:

(1)The 7th terms Directors:

Everlight Electronics Co., Ltd.

Yin-Fu Yeh, Representative of Everlight Electronics Co., Ltd.

Pang Yen Liu, Representative of Everlight Electronics Co., Ltd.

Chih-Yuan Chen, Representative of Fon Tain Belon Co., Ltd.

Nan Yang Wu, Representative of Yi Te Optoelectronics Co., Ltd.

Lite-On Technology Corp.

Kwang Chung Tang, Representative of Lite-On Technology Corp.

Ming Jiunn Jou

(2)newly elected director :

Min Hsun Hsieh

3.Items of competitive conduct in which the director is permitted to engage:

The operations activities are the same or similar to Epistar's operation

activities.

4.Period of permission to engage in the competitive conduct:

Within period of serving as director of Company

5.Circumstances of the resolution (please describe the results of the voting

under Article 209 of the Company Act):Unanimous approval from all present

shareholders at the AGM upon Chairman's inquiry

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):

Pang Yen Liu

7.Company name of the mainland China area enterprise and the director's

position in the enterprise:

Evertop(Fujian) Optoelectronic Co. Ltd.：Chairman

8.Address of the mainland China area enterprise:

Fuqing Rongqiao Economic and Technological development zone, Fuqing City,

Fujian province

9.Business items of the mainland China area enterprise:

To manufacture and sales LED products.

10.Degree of effect on the Company's finances and business:

Long-term investmnet.

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:None