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
distributed by |