[New] Board of Directors Authorizes Chairman to Handle Land Acquisition Matters

1. Date of Fact Occurrence: 115/06/11 2. Company Name: Epoch Lite Technology Co., Ltd. 3. Relationship with Company (Enter Parent Company or Subsidiary): Parent Company 4. Proportion of Cross-Shareholding: Not Applicable 5. Reason for Occurrence: To align with the company's long-term development strategy and operational needs, the company plans to acquire land for the construction of factory buildings. The Chairman is authorized to handle all land acquisition related matters within the transaction amount not exceeding NT$600 million. 6. Countermeasures: The acquisition will be handled in accordance with the company's "Procedures for Handling Acquisition or Disposal of Assets." 7. Other Matters to be Notified (If the subject of the event occurrence or resolution is a publicly issued company or above, and this major information also meets the criteria of Article 7, Paragraph 9 of the Regulations Governing the Tender Offer for Securities of Public Companies, which significantly impacts shareholders' equity or securities prices): None.