ENNOSTAR Inc. announced that Title, name and resume of the previous position holder: Director:Biing-Jye Lee, The Chairman and Chief Strategy Officer of Epistar Corporation Director:Chih-Yuan Chen, The Chairman of Eyon Holding Group, Director:Nan-Yang Wu, The Director of Edison Opto Corporation Director:Chin-Yung Fan,The Director and president of Epistar Corporation Independent director:Wei- Sheng, The Professor of Department of Public Finance in National Taichung University of Science and Technology.Independent director:Feng Shang Wu, The Professor of Graduate Institute of Technology, Innovation and Intellectual Property Management, NCCU. Independent director:Chi-Yen Liang, The Chairman of Tainet Communication System Corp. Independent director:Yu-Te Houng, TPV Technology Group (stock listed in Hong Kong and Singapore) Executive Director /Senior Vice President /CFO Independent director:Wei-Kuo Chen, The Professor of NCTU Electrophysics and Single legal person shareholder designates representatives as follows: Director:Biing-Jye Lee, The Chairman and General Manager of ENNOSTAR Inc. The Chairman and Chief Strategy Officer of Epistar Corporation. Director:Chin-Yung Fan, The Director and General Manager of Epistar Corporation. Director:Ming-Da Jin, The Vice President of Epistar Corporation. Director:Chen Ou, The Vice President of Epistar Corporation. Director:Yan-Qin Wong, The director of Finance Dept.of Lextar Electronics Corp. Director:Lin-Tien Yang, The Vice President of Epistar Corporation. Director:Min-Hsun Hsieh, The Vice President of Epistar Corporation.