1.Date of occurrence of the event:2013/07/03

2.Company name:Epistar Corporation

3.Relationship to the Company (please enter ”head office” or

  ”subsidiaries”):head office

4.Reciprocal shareholding ratios:N/A

5.Cause of occurrence:None

6.Countermeasures:None

7.Any other matters that need to be specified: 

A. The June 14, 2013 Annual General Shareholders' Meeting resolved to

distribute cash dividend NT$0.536 per share from capital surplus. Due to

the exercise of stock options by the employees and the purchase of the

Company's shares, the number of outstanding shares is influenced. The

June 20, 2013 Board of Directors Meeting authorized the Chairman to adjust

the cash distribution rate of capital surplus to NT$0.536672 per share.

B. Pursuant to Article 13 of the Indicative Offering Plan for an Issue of

Unsecured Euro Convertible Bonds of the Company, the conversion price is

adjusted as follows:

(1)The conversion price prior to adjustment is NT$123.64.

(2)The conversion price after adjustment is NT$122.38.

(3)The conversion price after adjustment will be adopted from July 25, 2013.