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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