1.Date of occurrence of the change:2015/02/05
2.Name of juristic-person director/ supervisor:Taishin FHC
3.Name and resume of the replaced person:N/A
4.Name and resume of the replacement:Welch Lin,
Chief Financial Officer of Taishin Financial Holding Co., Ltd.
5.Reason for the change:new appointment
6.Original term (from __________ to __________):N/A
7.Effective date of the new appointment:2015/03/01
8.Any other matters that need to be specified:N/A
distributed by