The Board of Directors resolved to release Epistar's Officers from non-competition restrictions.

1.Date of the board of directors resolution:2015/03/13

2.Name and title of the managerial officer with permission to engage in

  competitive conduct:

 (01)Biing-Jye Lee/Chief Strategic Officer

 (02)Ming-Jiunn Jou/President

 (03)Min Hsun Hsieh/Vice President

 (04)Jen Chau Wu/Vice President

 (05)Bur Yu Weng/Vice President

 (06)Chao Nien Huang/Vice President

 (07)Chin Yung Fan/Vice President

 (08)I Ta Lin/Associate Vice President

 (09)Chung-Hsin Chang/Associate Vice President

 (10)Chia-Chen Chang/Associate Vice President

 (11)CHENG-CHI CHIANG/Associate Vice President

3.Items of competitive conduct in which the officer is permitted to engage:

 (01)Biing-Jye Lee

     FormoLight Technologies, Inc.：Director

 (02)Ming-Jiunn Jou

     Jiangsu Canyang Optoelectronics Ltd：Director

     TSMC Solid State Lighting Ltd.：Director and Chairman

     Play Nitride Inc.：Director

 (03)Min Hsun Hsieh

     Tops Electrical Technology Co., Ltd.：Director

     TSMC Solid State Lighting Ltd.：Director

 (04)Jen Chau Wu

     Jiangsu Canyang Optoelectronics Ltd.：Director

 (05)Bur Yu Weng

     Jiangsu Canyang Optoelectronics Ltd.：Director

 (06)Chao Nien Huang

     TSMC Solid State Lighting Ltd.：Director and President

 (07)Chin Yung Fan

     Tops Electrical Technology Co., Ltd.：Director and Chairman

     SF Light Co., Ltd.：Director

     Jiangsu Canyang Optoelectronics Ltd：Director

 (08)I Ta Lin

     VERY OPTOELECTRONICS (HUI ZHOU) CO., LTD.：Director

     Tops Electrical Technology Co., Ltd.：Director

 (09)Chung-Hsin Chang

     UFECO Technology Inc.：Director

 (10)Chia-Chen Chang

     Epicrystal Corporation (ChangZhou) Ltd.：President

 (11)CHENG-CHI CHIANG

     Jiangsu Canyang Optoelectronics Ltd：President

4.Period of permission to engage in the competitive conduct:

 During the term of the person serving as the Company's officer.

5.Circumstances of the resolution (please describe the results of the voting

  under Article 32 of the Company Act):

 All Directors attended the meeting agreed with the resolution.

6.If the permitted competitive conduct is business of a mainland China area

  enterprise, the name and title of the managerial officer (if it is not

  business of a mainland China area enterprise, please enter "not applicable"

  below):

 (01)Ming-Jiunn Jou/President

 (02)Jen Chau Wu/Vice President

 (03)Bur Yu Weng/Vice President

 (04)Chin Yung Fan/Vice President

 (05)I Ta Lin/Associate Vice President

 (06)Chung-Hsin Chang/Associate Vice President

 (07)Chia-Chen Chang/Associate Vice President

 (08)CHENG-CHI CHIANG/Associate Vice President

7.Company name of the mainland China area enterprise and the officer's

  position in the enterprise:

 (01)Ming-Jiunn Jou

     Jiangsu Canyang Optoelectronics Ltd：Director

 (02)Jen Chau Wu

     Jiangsu Canyang Optoelectronics Ltd：Director

 (03)Bur Yu Weng

     Jiangsu Canyang Optoelectronics Ltd：Director

 (04)Chin Yung Fan

     Jiangsu Canyang Optoelectronics Ltd：Director

 (05)I Ta Lin

     VERY OPTOELECTRONICS (HUI ZHOU) CO., LTD：Director

 (06)Chung-Hsin Chang

     UFECO Technology Inc.：Director

 (07)Chia-Chen Chang

     Epicrystal Corporation (ChangZhou) Ltd.：President

 (08)CHENG-CHI CHIANG

     Jiangsu Canyang Optoelectronics Ltd：President

8.Address of the mainland China area enterprise:

 (01)Jiangsu Canyang Optoelectronics Ltd：

     No.9,Zhouzhuanghe Road, Economic Development Zone,Yangzhou,Jiangsu

     Province,PRC,225009

 (02)VERY OPTOELECTRONICS (HUI ZHOU) CO., LTD：

     Section 19, Zhongkai new and high-tech industrial development zone,

     HuiZhou, Guangdong, China

 (03)UFECO Technology Inc.：

     No.588, Sanxing East Road Wujiang Economic and Technological

     Development Zone, Wujiang City, Jiangsu Province, China

 (04)Epicrystal Corporation (ChangZhou) Ltd.：

     No.66-8,Yanghu Rd. Wu Jin ?Hi-Tech Industrial Development Zone ,

     Changzhou, Jiangsu

9.Business items of the mainland China area enterprise:

 To manufacture & Sales LED prodcuts.

10.Degree of effect on the Company's finances and business:NA

11.If the managerial officer has invested in the mainland China area

   enterprise, the monetary amount of the officer's investment and the

   officer's shareholding ratio:NA

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


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