1.Date of the board of directors resolution or date of occurrence of the 

change:2014/07/31

2.Name and resume of the replaced general manager:

Chin Yung Fan  Huga Optotech Inc./General manager,

Epistar Corporation/Vice President

3.Name and resume of the new general manager:

Dale Yang  Epistar Corporation/Associate Vice President

4.Type of the change (please enter: “resignation”, “position 

adjustment”, “dismissal”, “retirement”, “death” or “new 

appointment” ):position adjustment

5.Reason for the change:

Mr. Fan had completed mission, and the company designate another excellent

people to execute next stage mission.

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

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