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.