1.Date of the board of directors resolution:2013/06/20

2.Name 【__nth issue of (secured, unsecured) corporate bonds of ___ Co.】:

4th issue of Unsecured Zero Coupon Euro Convertible Bonds of

Epistar Corporation

3.Total amount of the issue:up to US$270 million.

4.Face value:

The Bonds will be issued in denominations of US$100,000 or

in any integral multiples thereof.

5.Issue price:100% of par value

6.Issue period:five years

7.Issue coupon/interest rate: 0.0% per annum.

8.Types, names, monetary amounts of security or collateral and stipulations 

  thereupon:N/A

9.Use of the funds raised by the offering and utilization plan:

to repay the funds for the redemption right exercised by the bondholders

of the 3rd issuance of Unsecured Zero Coupon Euro Convertible Bonds

10.Underwriting method:

appoint the chairman or the person assigned by the chairman to make

such decisions in accordance with the issuance market status

11.Trustees for the bonds:to be determined

12.Underwriter or distributing agent institution:to be determined

13.Guarantor(s) for the issue:N/A

14.Institution serving as agent for payment of the principal and interest:

to be determined

15.Certifying institution:N/A

16.Where convertible into shares, the rules for conversion:

appoint the chairman or the person assigned by the chairman to make

such decisions in accordance with the issuance market status

17.Resale conditions:

appoint the chairman or the person assigned by the chairman to make

such decisions in accordance with the issuance market status

18.Repurchase conditions:

appoint the chairman or the person assigned by the chairman to make

such decisions in accordance with the issuance market status

19.The record date for share conversion, if conversion, exchange, or

   subscription rights are attached:

appoint the chairman or the person assigned by the chairman to make

such decisions in accordance with the issuance market status

20.Possible dilution of equity, if conversion, exchange, or subscription

   rights are attached:

to be confirmed in accordance with the conversion premium rate

at issuance

21.Any other matters that need to be specified:

To issue the Euro Convertible Bonds, the Company appoints the chairman or

the person assigned by the chairman to represent the Company to endorse

all the related agreements or documents and to deal with the related

matters.