1.Date of occurrence of the event:2009/12/03

2.Method of the present increase (decrease) in investment:

Invest mainland Chinese company Luxlite(Shenxhen) Corporation Limited

through Luxlite(HK)Corporation Limited invested by Lighting Investment

Ltd.(BVI)

3.Transaction volume, price per unit, and total monetary

amount of the transaction:USD2,205,000

4.Company name of the invested mainland Chinese company:

Luxlite(Shenxhen) Corporation Limited

5.Paid-in capital of said invested mainland Chinese company:

USD1,000,000

6.Amount of new capital increment currently planned

by said invested mainland Chinese company:

USD2,000,000

7.Main business items of said invested mainland Chinese

company:

Trading electronic components, optoelectronic devices, facilities and

raw materials.

8.Type of CPA opinion issued for the financial statement

of said invested mainland Chinese company for the most

recent fiscal year:N/A

9.Net worth of said invested mainland Chinese company on

the financial statement for the most recent fiscal year:N/A

10.Amount of profit/loss of said invested mainland Chinese

company on the financial statement for the most recent

fiscal year:N/A

11.Amount of actual investment to date in said invested

mainland Chinese company:USD280,000

12.Counterparty to the transaction and its relationship

to the Company:N/A

13.Where the counterparty to the transaction is an actual

related party, public announcement shall also be made of

the reason for choosing the related party as the

counterparty and the identity of the previous owner

(including its relationship with the company and the

trading counterpart), the date of transfer, and the price:N/A

14.Where a person who owned the subject matter of the

transaction within the past five years has been an

actual related party of the company, public

announcement shall also be made of the dates and

prices of acquisition and disposal by the related

party and such party's relationship to the company

at those times:N/A

15.Gain (or loss) on disposal:N/A

16.Terms of delivery or payment (including payment period

and monetary amount), restrictive covenants in the

contract, and other important stipulations:N/A

17.The manner of deciding on this transaction, the reference

basis for the decision on price and the decision-making

department:Board of Directors

18.Broker:N/A

19.Concrete purpose of the acquisition or disposal:

Long term investment

20.Do the directors have any objection to the present transaction?:No

21.Total amount of mainland China area investment

(including the present investment) approved by the

Investment Commission to date:USD5,636,900

22.Ratio of the total amount of investment (including

the present investment) in the mainland China area approved

by the Investment Commission to date to the paid-in capital

on the financial statement for the most recent period:36.51%

23.Ratio of the total amount of investment (including

the present investment) in the mainland China area

approved by the Investment Commission to date to the

total assets on the financial statement for the most

recent period:32.79%

24.Ratio of the total amount of investment (including

the present investment) in the mainland China area approved

by the Investment Commission to date to the shareholders’

equity on the financial statement for the most recent period:32.79%

25.Total amount of actual investment in the mainland China

area to date:USD1,745,000

26.Ratio of the total amount of actual investment in the

mainland China area to date to the paid-in capital on

the financial statement for the most recent period:11.34%

27.Ratio of the total amount of actual investment in the

mainland China area to date to the total assets on the

financial statement for the most recent period:10.19%

28.Ratio of the total amount of actual investment in the

mainland China area to date to the shareholders’ equity

on the financial statement for the most recent period:10.19%

29.Amount of recognized profits and losses on investment in

the mainland China area for the most recent three fiscal years:0

30.Amount of profit remitted back to Taiwan for the most

recent three fiscal years:0

31.Has the CPA issued an opinion on the unreasonableness of the price

of the current transaction?:No

32.Any other matters that need to be specified:No