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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