1.Date of the board of directors resolution:2012/12/20

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

  competitive conduct:

HUANG CHAONIEN/Vice President

DENG SHAOYOU/Associate Vice President

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

HUANG CHAONIEN, InterLight Optotech Corporation:Director

DENG SHAOYOU, InterLight Optotech Corporation:Director

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

The term of serving as Epistar's officers.

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):NA

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

  position in the enterprise:NA

8.Address of the mainland China area enterprise:NA

9.Business items of the mainland China area enterprise:NA

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