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

1.Date of the board of directors resolution:2014/12/22

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

  competitive conduct:

Kuo Wen Chieh/Associate Vice President.

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

EPISKY Corporation (Xiamen) 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):

Kuo Wen Chieh/Associate Vice President.

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

  position in the enterprise:

President of Episky Corp.(Xiamen) Ltd.

8.Address of the mainland China area enterprise:

99, Xiang Xing Rd., Xiang'An Branch, Torch Hi-Tech Industrial Development

Zone, Xiamen, China

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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