1.Date of the board of directors resolution or date of occurrence of the
change:2015/03/02
2.Name and resume of the replaced chairman:William L. Huang,
Chairman of Taishin Securities Co.,Ltd.
3.Name and resume of the new chairman:Welch Lin,
Chief Financial Officer of Taishin Financial Holding Co., Ltd.
4.Type of the change (please enter: ¡§resignation¡¨, ¡§position
adjustment¡¨, ¡§conge¡¨, ¡§tenure expired¡¨ or ¡§new appointment¡¨ ):
new appointment
5.Reason for the change:new appointment
6.Effective date of the new appointment:2015/03/02
7.Any other matters that need to be specified:None
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