Provided by: TAISHIN FINANCIAL HOLDING CO., LTD.
SEQ_NO 1 Date of announcement 2015/09/30 Time of announcement 18:26:31
Subject 
 Announced by Taishin FHC on behalf of Taishin
Asset Management Co. LTD., want to release managerial
officer from non-competition restrictions.
Date of events 2015/09/30 To which item it meets paragraph 21
Statement 
1.Date of the board of directors resolution:2015/09/30
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:Vivi Lin
(AMC's financial & accounting officer)
3.Items of competitive conduct in which the officer is permitted to engage:
Approved Vivi Lin will act as Management Department
officer of Taishin Real-estate Management Co. Ltd., .
4.Period of permission to engage in the competitive conduct:
during the  Assignment period.
5.Circumstances of the resolution (please describe the results of the voting
  under Article 32 of the Company Act):The proposal was
passed with the unanimous consent of all directors.
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):Not applicable.
7.Company name of the mainland China area enterprise and the officer's
  position in the enterprise:Not applicable.
8.Address of the mainland China area enterprise:Not applicable.
9.Business items of the mainland China area enterprise:Not applicable.
10.Degree of effect on the Company's finances and business:No.
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:Not applicable.
12.Any other matters that need to be specified:No.
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