1.Date of the board of directors resolution:2012/10/05

2.Name and title of the managerial officer with permission to engage in

  competitive conduct:

FAN, CHIN-YUNG/Vice President

TUAN, SHU-LI/Associate Vice President

LIU, HSIU-JEN/Associate Vice President

CHANG, CHUNG-HSIN/Associate Vice President

LIN, I-TA /Associate Vice President

CHUANG, HSIU-HUA/Associate Vice President

CHANG, CHUNG-YING/Associate Vice President

OU CHEN/Associate Vice President

HON, SCHANG-JING/Associate Vice President

HUNG, LI-CHENG/Associate Vice President

SHIH, WEI/Associate Vice President

CHEN, BIAU-DAR/Associate Vice President

3.Items of competitive conduct in which the officer is permitted to engage:

The operations activities are the same or similar to Epistar's operation

activities.

4.Period of permission to engage in the competitive conduct:

The term of serving as Epistar's officers.

5.Circumstances of the resolution (please describe the results of the voting

  under Article 32 of the Company Act):

All Directors attended the meeting agreed with the resolution.

6.If the permitted competitive conduct is business of a mainland China area

  enterprise, the name and title of the managerial officer (if it is not 

  business of a mainland China area enterprise, please enter ”not applicable”

  below):NA

7.Company name of the mainland China area enterprise and the officer's

  position in the enterprise:NA

8.Address of the mainland China area enterprise:NA

9.Business items of the mainland China area enterprise:NA

10.Degree of effect on the Company's finances and business:NA

11.If the managerial officer has invested in the mainland China area

   enterprise, the monetary amount of the officer's investment and the 

   officer's shareholding ratio:NA

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