1.Date of occurrence of the event:2020/08/07
2.Company name:Epistar Corporation / ENNOSTAR Inc.
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
The extraordinary shareholders meeting of Epistar Corporation and Lextar
Electronics Corp. ( which is deemed as the promoter’s meeting of
ENNOSTAR Inc.) has resolved the election of the first term of Directors
and Supervisors of ENNOSTAR Inc., and according to article 203 of the
Company Act, Mr. Biing-Jye Lee who wins the most voting rights of the
first term of the Board to convene the first Board of directors meeting
and has been elected as the Chairman of the Board by unanimous
recommendation from all directors of  ENNOSTAR Inc..
6.Countermeasures:None.
7.Any other matters that need to be specified:None.