1.Date of occurrence of the change:2020/12/02

2.Name of legal person:Lighting Investment Ltd.

3.Name and resume of the previous position holder:

Rong-Yih Hwang, Vice President of Epistar Corporation

Lin-Tien Yang, Vice President of Epistar Corporation

4.Name and resume of the new position holder:

Jen-Chau Wu, Vice President of Epistar Corporation

Ming-Ta Chin, Vice President of Epistar Corporation

5.Reason for the change:Reassign the representative.

6.Original term (from __________ to __________):

from 2019/04/12 to 2022/04/11

7.Effective date of the new appointment:2020/12/02

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