晶元光電 2015/05/06

The company announced to the creditors on behalf of its subsidiary of the short-form merger with Epistar Corporation.

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1.Date of occurrence of the event:2015/05/06
2.Company name:CHIP STAR Ltd.
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”): Subsidiaries
4.Reciprocal shareholding ratios:
97.95% (up to the date of occurrence of this announcement)
5.Name of the reporting media:N/A
6.Content of the report:N/A
7.Cause of occurrence:
 The boards at both Epistar Corporation and CHIP STAR Ltd. approved on
 May 6,2015 to proceed the short-form merger with Epistar as the surviving
 entity and CHIP STAR as the dissolving entity. The merger record date is
 indicatively set on June 29, 2015, and Epistar shall assume the rights and
 obligations of CHIP STAR starting from merger record date.
8.Countermeasures:None.
9.Any other matters that need to be specified:
 This public announcement is made to CHIP STAR's creditors pursuant to
 Article 316-2 of Company Act and Article 19 of Enterprises Mergers and
 Acquisitions Act. Any CHIP STAR's dissenting creditors should indicate
 such opinions to CHIP STAR in written form with the proof document of
 such creditor identity, and it will be deemed as no dissenting creditors
 on the short-form merger if no opinion is received up to June 8, 2015
 (based on the date stamp, mailing address: 5 Li-hsin 5th Rd.,
 Science-based Industrial Park, Hsinchu 300.).