Taishin Asset Management Co.,Ltd., a subsidiary of Taishin FHC, changes directors and supervisors

1.Date of occurrence of the change:2017/07/20
2.Name of juristic-person director/ supervisor: Taishin FHC
3.Name and resume of the replaced person:
Directors:
Wu,Tong-Shung,Director of Taishin Bank
Wu,Tong-Liang,Chairman of Taishin Bank
Frank Shean-Ying Liaw,President of Taishin Asset
Management Co.,Ltd.
Supervisors:
Welch Lin, Chief Financial Officer of Taishin FHC
4.Name and resume of the replacement:
Directors:
Wu, Tong-Shung,Director of Taishin Bank
Wu,Tong-Liang,Chairman of Taishin Bank
Frank Shean-Ying Liaw,President of Taishin Asset
Management Co.,Ltd. Supervisors:
Welch Lin, Chief Financial Officer of Taishin FHC
5.Reason for the change:tenure expired
6.Original term (from __________ to __________): 2014/08/01~2017/07/31
7.Effective date of the new appointment:2017/08/01
8.Any other matters that need to be specified:NA

Taishin Financial Holding Co. Ltd. published this content on 20 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 July 2017 09:09:11 UTC.

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