1.Date of occurrence of the change:2013/06/14

2.Name and resume of the replaced person:

Director: Biing-Jye Lee, Chairman of Epistar Corporation

Director: Representative of Everlight Electronics Co., Ltd., Yin-Fu Yeh,

Chairman of Everlight Electronics Co., Ltd.

Director: Representative of Everlight Electronics Co., Ltd., Pang-Yen Liu,

President of Production Division of Everlight Electronics Co., Ltd.

Director: Representative of Fon Tain Belon Co., Ltd., Chih-Yuan Chen,

Chairman of Eyon Holding Group

Director: Representative of Yi Te Optoelectronics Co., Ltd., Nan Yang Wu,

Vice President of Eyon Holding Group

Director: Representative of United Microelectronics Corp., Stan Hung,

Chairman of United Microelectronics Corp.

Director: Representative of Lite-On Technology Corp., Kuang Chung Chen,

CEO of Lite-On Group

Director: Ming-Jiunn Jou, President of Epistar Corporation

Director: Min Hsun Hsieh, Vice President of Epistar Corporation

Supervisor: Representative of Evervaliant Corp., An Chou Lin,

Vice President of Eyon Holding Group

Supervisor: Representative of Chuan Investment Corp., Li Yu Huang,

Accounting Manager of Everlight Electronics Co., Ltd.

Supervisor: Hui-Jong Jiang, President of Thintec Materials Corporation.

3.Name and resume of the replacement:

Director: Biing-Jye Lee, Chairman of Epistar Corporation

Director: Representative of Everlight Electronics Co., Ltd., Yin-Fu Yeh,

Chairman of Everlight Electronics Co., Ltd.

Director: Representative of Everlight Electronics Co., Ltd., Huei-Chen Fu,

Assistant Vice President of Accounting Department of Everlight Electronics

Co., Ltd.

Director: Fon Tain Belon Co., Ltd.

Director: Yi Te Optoelectronics Co., Ltd.

Director: Representative of United Microelectronics Corp., Stan Hung,

Chairman of UMC

Director: Representative of Lite-On Technology Corp., Kuang Chung Chen,

CEO of Lite-On Group

Director: Ming-Jiunn Jou, President of Epistar Corporation

Independent Director: Feng Shang Wu, Professor of

Graduate Institute of Technology and Innovation Management, NCCU

Independent Director: Wei-Min Sheng, Professor of Department of

Public Finance in National Taichung University of Science and Technology

Independent Director: Kuochun Chang, Advisor of Fubon Financial Holding

Co., Ltd.

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

expired” or “new appointment” ):tenure expired

5.Reason for the change:Re-election

6.Number of shares held by the new director at the time of appointment:

Director: Biing-Jye Lee, 1,230,814 shares

Director: Everlight Electronics Co., Ltd., 37,950,175 shares

Director: Fon Tain Belon Co., Ltd., 4,455,569 shares

Director: Yi Te Optoelectronics Co., Ltd., 3,134,741 shares

Director: United Microelectronics Corp., 21,214,991 shares

Director: Lite-On Technology Corp., 7,865,960 shares

Director: Ming-Jiunn Jou, 337,897 shares

Independent Director: Feng Shang Wu, 0 share

Independent Director: Wei-Min Sheng, 0 share

Independent Director: Kuochun Chang, 0 share

7.Original term (from __________ to __________):2010/06/15~2013/06/14

8.Effective date of the new appointment:2013/06/14~2016/06/13

9.Rate of turnover of directors of the same term:NA

10.Any other matters that need to be specified:none