1.Date of occurrence of the change:2014/09/10

2.Name of juristic-person director/ supervisor:Epistar Corporation

3.Name and resume of the replaced person:

Chin Yung Fan  Huga Optotech Inc./General manager, Epistar Corporation/Vice

President

4.Name and resume of the replacement:

Wang Chun-Po   Epistar Corporation/Director

5.Reason for the change:New appointment of juristic-person director

6.Original term (from __________ to __________):N/A

7.Effective date of the new appointment:2014/09/10

8.Any other matters that need to be specified:None