1.Date of occurrence of the change:2014/11/14

2.Name of juristic-person director/ supervisor:

Luxlite (HK) Corporation Limited

3.Name and resume of the replaced person:

Chin Yung Fan

Huga Optotech Inc. / General manager

Epistar Corporation / Vice President

4.Name and resume of the replacement:

Wang Chun-Po

Luxlite (Shenzhen) Corporation Limited / Vice President

5.Reason for the change:New appointment of juristic-person director

6.Original term (from __________ to __________):None

7.Effective date of the new appointment:2014/11/14

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