1.Date of occurrence of the event:2015/01/23 2.Company name:Taishin FHC 3.Relationship to the Company (please enter ¡¨head office¡¨ or ¡¨subsidiaries¡¨):Head Office 4.Reciprocal shareholding ratios:100% 5.Name of the reporting media:N/A 6.Content of the report:N/A 7.Cause of occurrence:As the election results of Chang Hwa Bank¡¦s shareholders meeting on December 8th, 2014 caused material damage to Taishin Financial Holding Co., Ltd. (the ¡§Company¡¨), the Company authorized and appointed attorneys to file civil lawsuits and petition for a provisional injunction maintaining a temporary status quo against the Ministry of Finance, R.O.C. with the Taiwan Taipei District Court for judicial remedies. Since the Taipei District Court dismissed The Company's petition for injunction on 15 January 2015, the Company has authorized and appointed attorneys to file a counterappeal against the court¡¦s ruling, in order to protect the Company and the shareholders' interest. 8.Countermeasures:N/A 9.
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