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11.05 2020

The delisting date of the Company and the listing date of ENNOSTAR Inc.

1.Date of occurrence of the event:2020/11/05

2.Company name:Epistar Corporation

3.Relationship to the Company (please enter ”head office” or

”subsidiaries”):head office

4.Reciprocal shareholding ratios:N/A


5.Cause of occurrence:

The Company and Lextar Electronics Corp. had passed a resolution on August

7, 2020, at the extraordinary meeting of shareholders to form a joint

investment shareholding company - ENNOSTAR Inc. through shares conversion,

which was approved by the Taiwan Stock Exchange through letter

No. 10900153641 dated September 8, 2020, and the letter No. 10900173081

dated September 24, 2020. The listed industry category and stock code of

ENNOSTAR Inc. are ”Optical Industry” and ”3714” respectively, and the stock

conversion basis date is tentatively set to January 6, 2021.

This case was approved by the Taiwan Fair Trading Commission on September

9, 2020, and the Company received unconditional approval from the China

Market Supervision Administration for this case today. After the mutual

discussion between both the Chairman of the Company and LEXTAR, the share

conversion base date is set as January 6, 2021, as scheduled. The relevant

dates are listed below:

(1)The last trading date of EPISTAR's common shares:2020/12/23

(2)The first date that EPISTAR's common shares cease to trade:2020/12/24~

(3)The last date before book closure:2020/12/25

(4)The book closure period:2020/12/26 ~2021/1/6

(5)The record date of the share exchange:2021/1/6

(6)The delisting date of EPISTAR's common shares:2021/1/6

(7)The first trading date of ENNOSTAR's common shares:2021/1/6


7.Any other matters that need to be specified:

By the resolution of the extraordinary shareholders meeting of the Company

on August 7, 2020, the Company will apply the cessation of the status as

a public company to the Financial Supervisory Commission on the same date

of the ENNOSTAR shares conversion basis date on January 6, 2021.