1.Date of the board of directors resolution:2012/10/05

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

  competitive conduct:

FAN CHIN-YUNG/Vice President

TUAN SHU-LI/Associate Vice President

LIU HSIU-JEN/Associate Vice President

CHANG CHUNG-HSIN/Associate Vice President

LIN I-TA /Associate Vice President

CHUANG HSIU-HUA/Associate Vice President

CHANG CHUNG-YING/Associate Vice President

OU CHEN/Associate Vice President

HON SCHANG-JING/Associate Vice President

HUNG LI-CHENG/Associate Vice President

SHIH WEI/Associate Vice President

CHEN BIAU-DAR/Associate Vice President

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

(1)FAN CHIN-YUNG,HUGA OPTOTECH INC.:Director & President

(2)TUAN SHU-LI,HUGA OPTOTECH INC.:Special assistant

(3)LIU HSIU-JEN、CHANG CHUNG-HSIN、LIN I-TA、CHUANG HSIU-HUA、

CHANG CHUNG-YING、OU CHEN、HON SCHANG-JING、HUNG LI-CHENG、

SHIH WEI、CHEN BIAU-DAR, HUGA OPTOTECH INC.:Associate Vice President

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