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

change:2014/06/12

2.Name and resume of the replaced chairman:

Yin-Fu Yeh, vice chairman of Epistar Corporation

3.Name and resume of the new chairman:NA

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

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

resignation

5.Reason for the change:personal schedule consideration

6.Effective date of the new appointment:NA

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