1.Date of occurrence of the change:2014/07/31

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

Robert Chang   Epistar Corporation/Associate Vice President

4.Name and resume of the replacement:

Dale Yang  Epistar Corporation/Associate Vice President

OU, CHEN   Epistar Corporation/Associate Vice President

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

6.Original term (from __________ to __________):2013/01/02~2016/01/01

7.Effective date of the new appointment:2014/07/31

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