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
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