Announcement of the election of Chairman of Taishin Asset Management Co. LTD.

1.Date of the board of directors resolution or date of occurrence of the change:2017/08/03
2.Type of personnel (chairman or general manager): chairman
3.Name and resume of the replaced personnel:Tong-Shung Wu.
Chairman of Taishin Asset Management Co. LTD.
4.Name and resume of the new personnel:Tong-Shung Wu.
Chairman of Taishin Asset Management Co. LTD.
5.Type of the change (please enter:'resignation', 'conge','tenure expired' ,'position adjustment', 'dismissal','retirement','death' or 'new appointment'): tenure expired
6.Reason for the change:tenure expired
7.Effective date of the new appointment:2017/08/03
8.Any other matters that need to be specified:None

Taishin Financial Holding Co. Ltd. published this content on 03 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 August 2017 11:34:10 UTC.

Original documenthttps://www.taishinholdings.com.tw/english/Investors/index.jsp?rowId=2984

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