SinoPac Financial Holdings Company Limited announced director changes. title, name and resume of the replaced personnel: LIN Yu-Fen/Independent Director of Bank SinoPac, WU Chia-Yuan/Independent Director of Bank SinoPac, CHOU Shan-Ying/Independent Director of Bank SinoPac. title, name and resume of the new personnel: LIN Yu-Fen/Independent Director of Bank SinoPac, Paul Chao-Hsiang CHU /Professor,Graduate Institute of Political Science, National Taiwan Normal University, Chih-Cheng SU/Elite YC & Co.