1.Date of occurrence of the change:2016/12/05

2.Name of juristic-person director/ supervisor:Lighting Investment Ltd.

3.Name and resume of the replaced person:

 Chun-Po Wang, Director of Epistar Corporation

 Chung-Hsin Chang, Adviser of Epistar Corporation

4.Name and resume of the replacement:

 Wei-Kuo Su, Assistant Vice President of Epistar Corporation

 Chin-Yung Fan, Vice President of Epistar Corporation

5.Reason for the change:Reassign the representative.

6.Original term (from __________ to __________):

 from 2014/09/10 until reassignment

7.Effective date of the new appointment:2016/12/05

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