1.Date of occurrence of the change:2015/06/25
2.Name and resume of the replaced person:
Directors:
Tong-Shung Wu, Director of Taishin Bank
Larry Chung, President of Taishin Bank
Welch Lin, Chief Financial Officer of Taishin FHC
Supervisors:
Shawn, C.L. Teng, Senior Vice President of Taishin  Bank
3.Name and resume of the replacement:
Directors:
Steve Shieh,Executive consultant of Taishin FHC
Larry Chung, President of Taishin Bank
Welch Lin, Chief Financial Officer of Taishin FHC
Supervisors:
Tong-Shung Wu, Director of Taishin Bank
4.Type of the change (please enter: ¡§resignation¡¨, ¡§discharge¡¨, ¡§tenure
expired¡¨ or ¡§new appointment¡¨ ):new appointment
5.Reason for the change:replacement
6.Number of shares held by the new director at the time of appointment:
NA
7.Original term (from __________ to __________):2012/11/01~2015/10/31
8.Effective date of the new appointment:2015/07/01
9.Rate of turnover of directors of the same term:NA
10.Any other matters that need to be specified:NA
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