1.Date of the board of directors resolution or date of occurrence of the
  change:2018/09/12
2.Type of personnel (chairman or general manager):Chairman
3.Name and resume of the replaced personnel:
 Ming-Jiunn Jou, the director of Epistar Corporation
4.Name and resume of the new personnel:
 Chin-Yung Fan, the General Manager of Epistar Corporation
5.Type of the change (please enter: “resignation”, “conge”,
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
“death” or “new appointment” ):new appointment
6.Reason for the change:
 Reassign the representative director and elect the new chairman of the Board
 of Director.
7.Effective date of the new appointment:2018/09/12
8.Any other matters that need to be specified:NA