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 chairman:

Chin Yung Fan  Huga Optotech Inc./General manager,

Epistar Corporation/Vice President

3.Name and resume of the new chairman:

Dale Yang   Epistar Corporation/Associate Vice President

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

adjustment”, “conge”, “tenure expired” or “new appointment” ):

position adjustment

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

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

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