1.Date of the investor/press conference or

the date that the Company disclose its

financial or business information to the

public:2011/03/31

2.Location of the investor/press

conference or the location that the

Company disclose its financial or

business information to the public:Far Eastern Plaza Hotel

3.Financial and business related information:

Epistar is invited to the ”Taiwan LED Corporation Day” hosted by

Deutsche Bank on 2011/03/31.

4.If a press release is distributed, the

content of the press release:NONE

5.Any other matters that need to be

specified:

Relevant information will be posted on Governance Section of M.O.P.S

Web page.