1.Date of occurrence of the change:2014/11/25
2.Name of juristic-person director/ supervisor:Taishin FHC
3.Name and resume of the replaced person:Shawn, C.L. Teng,
Senior Vice President of Taishin International Bank.
4.Name and resume of the replacement:None
5.Reason for the change:dismissal
6.Original term (from __________ to __________):2014/01/01~2016/12/31
7.Effective date of the new appointment:N/A
8.Any other matters that need to be specified:The replacement will be
appointed by Taishin FHC in the near future.
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