1.Date of the board of directors resolution:2012/08/09

2.Source of capital increase funds:NA

3.Number of shares issued:

Tentatively issue 56,449,506 Shares (The shares will issue to all

shareholders of HUGA OPTOTECH INC. , except EPISTAR corporation)

4.Par value per share:NT$10

5.Total monetary amount of the issue:NT$564,495,060

6.Issue price:NA

7.Number of shares subscribed by or allotted to employees:NA

8.Number of shares publicly sold:NA

9.Ratio of shares subscribed by or allotted as stock dividends to existing

  shareholders:NA

10.Method of handling fractional shares and shares unsubscribed by the 

   deadline:

For the fractional shares which cannot be pooled, the consideration will be

made in the form of cash in a dollar amount calculated at par value.

The Chairman is authorized  by shareholders' resolution to select specific

person(s) to purchase such fractional shares.

11.Rights and obligations of the newly issued shares:

For non-restricted shares swap, the rights and obligations of the new issue

non-restricted shares are the same as Epistar original non-restricted

shares'.  For restricted share swap, the rights and obligations of the

new issue restricted shares are depends on share swap agreement.

12.Utilization of the funds from the capital increase:share swap

13.Any other matters that need to be specified:NA