Provided by: TAISHIN FINANCIAL HOLDING CO., LTD.
SEQ_NO 1 Date of announcement 2015/10/01 Time of announcement 18:13:32
Subject
 Taishin Financial Holdings represents Taishin
Venture Capital announced the changes of Chairman
Date of events 2015/10/01 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2015/10/01
2.Name and resume of the replaced chairman:
Steve Shieh,Chairman of Taishin Venture Capital
Investment Co.,Ltd.
3.Name and resume of the new chairman:
Steve Shieh,Chairman of Taishin Venture Capital
Investment Co.,Ltd.
4.Type of the change (please enter: ¡§resignation¡¨, ¡§position
adjustment¡¨, ¡§conge¡¨, ¡§tenure expired¡¨ or ¡§new appointment¡¨ ):
tenure expired
5.Reason for the change:tenure expired
6.Effective date of the new appointment:2015/10/01
7.Any other matters that need to be specified:NA
distributed by