1.Date of the investor/press conference:2010/01/11

2.Location of the investor/press conference:The Serwood Taipei

3.Financial and business related information:

Epistar is invited to the ”Taiwan Corporate Day” hosted by Credit Suisse

on Jan 11th, 2010.

4.Any other matters that need to be specified:

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

Web page.