1.Date of the board of directors resolution or date of occurrence of the 
change:2014/04/17
2.Name and resume of the replaced chairman:
Jack Su,Chairman of Taishin Insurance Brokers CO., LTD.
3.Name and resume of the new chairman:
Jack Su,Chairman of Taishin Insurance Brokers CO., LTD.
4.Type of the change (please enter: ¡§resignation¡¨, ¡§position 
adjustment¡¨, ¡§conge¡¨, ¡§tenure expired¡¨ or ¡§new appointment¡¨ ):
tenure expired
5.Reason for the change:Tenure expired
6.Effective date of the new appointment:2014/04/17
7.Any other matters that need to be specified:NA
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