1.Type of personnel changed (please enter: spokesperson, acting

  spokesperson, important personnel(CEO, COO, CMO,

 CSO, etc.),financial officer, accounting officer, research and

  development officer, or internal audit officer):Gneral Manager

2.Date of occurrence of the change:2016/12/19

3.Name, title, and resume of the replaced person:NA

4.Name, title, and resume of the replacement:

 Lin-Tien Yang , Vice President of Epistar Corporation

5.Type of the change (please enter: “resignation”, “position

adjustment”, “dismissal”, “retirement”, “death” or “new

replacement” ):new replacement

6.Reason for the change:new replacement

7.Effective date:2016/12/19

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