1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel(CEO, COO, CMO,
 CSO, etc.),financial officer, accounting officer, research and
  development officer, or internal audit officer):internal audit officer
2.Date of occurrence of the change:2015/03/13
3.Name, title, and resume of the replaced person:Liu,Pi-Hui,
internal audit officer of Taishin Securities Investment Advisory Co., LTD.
4.Name, title, and resume of the replacement:Huang,Li-Chen,
auditor of Taishin Securities Investment Trust CO., LTD.
5.Type of the change (please enter: ¡§resignation¡¨, ¡§position
adjustment¡¨, ¡§dismissal¡¨, ¡§retirement¡¨, ¡§death¡¨ or ¡§new
replacement¡¨ ):resignation
6.Reason for the change:resignation
7.Effective date:2015/03/14
8.Any other matters that need to be specified:NA


                        
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