1.Date of occurrence of the change:2013/01/02

2.Name and resume of the replaced person:

Directors:FAN, CHIN-YUNG/Representative of Epistar Corporation

Directors:Ming Jiunn Jou/Representative of Epistar Corporation

3.Name and resume of the replacement:

Directors:FAN, CHIN-YUNG/Representative of Epistar Corporation

Directors:Ming Jiunn Jou/Representative of Epistar Corporation

Directors:Chang ,Shih Shieh/Representative of Epistar Corporation

Directors:TUAN, SHU-LI/Representative of Epistar Corporation

Directors:CHANG, CHUNG-YING/Representative of Epistar Corporation

Supervisors:LIN, TAO-JUNG/Representative of Epistar Corporation

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

expired” or “new appointment” ):new appointment

5.Reason for the change:

the 9th session of Board of Directors and Supervisors shall be appointed

outright by the single juristic-person shareholder

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

525,025,978 shares

7.Original term (from __________ to __________):2010/09/06~2013/09/05

8.Effective date of the new appointment:2013/01/02~2016/01/01

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

10.Any other matters that need to be specified:

the number of directors and supervisors shall be appointed by the single

juristic-person shareholder according to the revised ”Article of

Incorporation,” and the tenure and session shall be renewed.