晶元光電 2014/09/10
Announcement of the change in director on behalf of Lighting Investment Corporation.
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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:
Tai Tzu Hsiang Epistar Corporation/Associate Vice President
5.Reason for the change:New appointment of juristic-person director
6.Original term (from __________ to __________):2014/03/31~2017/03/30
7.Effective date of the new appointment:2014/09/10
8.Any other matters that need to be specified:None
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