Announcement on behalf of important subsidiary Lighting Investment Corp. of the reassign of the representative director of the juristic person

晶元光電 2018/09/12

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1.Date of occurrence of the change:2018/09/12
2.Name of juristic-person director/ supervisor:
 The representative director of juristic person of important subsidiary
 Lighting Investment Corp.
3.Name and resume of the replaced person:
 Ming-Jiunn Jou, the director of Epistar Corporation
4.Name and resume of the replacement:
 Chin-Yung Fan, the General Manager of Epistar Corporation
5.Reason for the change:Reassign the representative director.
 reassign the representative.
6.Original term (from __________ to __________):2017/06/15~2020/06/14
7.Effective date of the new appointment:2018/09/12
8.Any other matters that need to be specified:None.

晶元光電 2018/04/09 To announce accumulated sell Money Market Fund EPISTAR Security C within one year on behalf of the company's subsidiary, Epicrystal Corporation (ChangZhou) Ltd. 晶元光電 2018/09/05 Epistar is invited to attend the Annual Asian Technology Conference held by Credit Suisse. 晶元光電 2018/08/27 Notification that EPISTAR Group holds more than 1/3 of common shares of ProLight Opto Technology Corp., pursuant to Paragraph 1, Article 369-8 of Company Act.

Announcement on behalf of important subsidiary Lighting Investment Corp. of the reassign of the representative director of the juristic person

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