1.Date of the shareholders' meeting resolution:2012/06/27

2.Name and title of the director with permission to engage in competitive 

  conduct:

(1)Everlight Electronics Co., Ltd.

(2)Yin-Fu Yeh, Representative of Everlight Electronics Co., Ltd.

(3)Pang Yen Liu, Representative of Everlight Electronics Co., Ltd.

(4)Chih-Yuan Chen, Representative of Fon Tain Belon Co., Ltd.

(5)Nan Yang Wu, Representative of Yi Te Optoelectronics Co., Ltd.

(6)United Microelectronics Corp.

(7)Stan Hung, Representative of United Microelectronics Corp.

(8)Biing Jye. Lee

)9)Ming Jiunn Jou

(10)Min Hsun Hsieh

3.Items of competitive conduct in which the director 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:

Within period of serving as director of Company

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

  under Article 209 of the Company Act):Unanimous approval from all present 

shareholders at the AGM upon Chairman's inquiry

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

  enterprise, the name and title of the director (if it is not business of a 

  mainland China area enterprise, please enter ”not applicable” below):

Biing Jye. Lee, Min Hsun Hsieh

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

  position in the enterprise:

Biing Jye. Lee, KAISTARKFES Lighting (Xiamen) Co., Ltd.:director

Min Hsun Hsieh, Crystalrich (Guangzhou) Co., Ltd.:director

8.Address of the mainland China area enterprise:

KAISTARKFES Lighting (Xiamen) Co.,Ltd.:Xiang’An Branch, Torch Hi-Tech

Industrial Development Zone, Xiamen

Crystalrich (Guangzhou) Co.,Ltd.:Zengcheng Economic-Technological

Development Area, Guangzhou

9.Business items of the mainland China area enterprise:

To manufacture and sales LED Epiwafers and chips.

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

11.If the director has invested in the mainland China area enterprise, the

   monetary amount of the director's investment and the director's 

   shareholding ratio:NA

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