1.Date of the shareholders' meeting resolution:2010/06/15

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

conduct:

(1)The 6th terms Directors:

Chih-Yuan Chen, Representative of Evervaliant Corp.

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

Bou Wen Jou, Representative of Everlight Electronics Co., Ltd.

Stan Hung, Representative of United Microelectronics Corp.

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

Biing Jye Lee

Ming Jiunn Jou

(2)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.

Bou Wen Jou, Representative of Everlight Electronics Co., Ltd.

Yi Te Optoelectronics Co., Ltd.

United Microelectronics Corp.

Stan Hung, Representative of United Microelectronics Corp.

Shih Wei Sun, Representative of United Microelectronics Corp.

Lite-On Technology Corp.

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

Biing Jye. Lee

Ming Jiunn Jou

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):

Biing Jye. Lee

Ming Jiunn Jou

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

position in the enterprise:

Biing-Jye Lee:Epicrystal(Changzhou)Co., Ltd., Director

Ming-Jiunn Jou:Luxlite(Shenzhen) Corp. Ltd, Director,

8.Address of the mainland China area enterprise:

(A)Epicrystal(Changzhou)Co., Ltd.:Jiangsu Province Wujin Hi-Tech Indusrial

Zone

(B)Luxlite(Shenzhen) Corp. Ltd:21F,Sunshine Golf Building, Shennan Road,

Futian District, Shenzhen.

9.Business items of the mainland China area enterprise:

Epicrystal(Changzhou)Co., Ltd.:To manufacture and sales LED Epiwafers

and chips.

Luxlite(Shenzhen) Corp. Ltd:Trading electronic components, optoelectronic

devices, facilities and raw materials.

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