1.Date of occurrence of the event:2009/12/22

2.Company name:Epistar Corporation

3.Relationship to the Company (please enter ”head office” or

”affiliate company”):head office

4.Reciprocal shareholding ratios:N/A

5.Cause of occurrence:

The earthquake of December 19, 2009 has no significant impact

on the Company's financial and business operation.

6.Countermeasures:N/A

7.Any other matters that need to be specified:N/A