1.Date of occurrence of the event:2012/11/27

2.Company name:Epistar Corporation

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

  ”affiliate company”):head office

4.Reciprocal shareholding ratios:N/A

5.Cause of occurrence:

The share swap between the Company and Huga Opto which proposed issue

56,449,506 common shares (par-value = NTD10, total amount NTD 564,495,060 )

was approved by the Financial Supervisory Commission by Letter No.1010049537.

Due to few Huga's employee giving up partial ESOP , the final new issuing

common shares will be 56,415,794 shares,total amount is NTD 564,157,940.

6.Countermeasures:None

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