1.Date of the board of directors resolution or date of occurrence of the
  change:2018/10/17
2.Type of personnel (chairman or general manager):Chairman
3.Name and resume of the replaced personnel:
  Ming-Jiunn Jou, the director of Epistar Corporation
4.Name and resume of the new personnel:
  Chin-Yung Fan, the General Manager of Epistar Corporation
5.Type of the change (please enter: “resignation”, “conge”,
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
“death” or “new appointment” ):resignation
6.Reason for the change:Due to personnel relocation, Mr. Ming-Jiunn Jou is to
  exclusively be the CEO of Jing- Cheng Semiconductor Co., Ltd. and resigned
  the chairman of Luxlite (HK) Corporation Limited; Mr. Chin-Yung Fan, CEO of
  EPISTAR,is unanimously elected by the Board of Directors to be new chairman
  of Luxlite (HK) Corporation Limited.
7.Effective date of the new appointment:2018/10/17
8.Any other matters that need to be specified:NA