Taishin Financial Holding Co., Ltd. the change of audit committee members, name and resume of the previous position holder: Hunghui Cheng/Independent director of Prudential Life Insurance Company of Taiwan Inc. Joanna Yang/Independent director of Prudential Life Insurance Company of Taiwan Inc. Sunny Lin/Independent director of Prudential Life Insurance Company of Taiwan Inc. and name and resume of the new position holder: Chi,Robin Laiping/Independent director of Taishin Securities Kuan.Kuo-Lin/Independent director of Taishin FHC STEVE K. CHEN/Independent director of Sercomm Corporation, effective from June 30, 2021.