Taishin Financial : To announce the 7th term of the Board of Directors of the Company.

To announce the 7th term of the Board of Directors of the Company.

1.Date of occurrence of the change:2018/06/08
2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor): juristic-person director,independent director
3.Title, name and resume of the replaced personnel:
Directors:
(1)Wu,Tong-Liang (Representative of Hsiang-Chao Co.,Ltd.)/Chairman of Taishin Bank
(2)Kuo,Jui-Sung (Representative of Tong Shan Investment Co.,Ltd.)/Director of Taishin Bank
(3)Wu,Cheng-Ching(Representative of Tai-Ho Investment Co.,Ltd.)/Managing Director of Chang Hwa Bank
(4)Wu,Tong-Shung (Representativee of Chia Hao Co.,Ltd.)/Director of Taishin Bank
(5)Lin,Long-Su (Representative of Chia Hao Co.,Ltd.)/Director of Taishin Bank
(6)Wang,Chu-Chan (Representative of Santo Arden Co.,Ltd.)/Director of Taishin Bank
Independent Directors:
(7)Lin,Neng-Pai/Independent Director of Taishin Bank
(8)Lin,Yi-Fu/Independent Director of Taishin Bank
(9)Wang,Por-Yuan/Chaiman of SERCOMM CORP.
4.Title, name and resume of the new personnel:
Directors:
(1)Wu,Tong-Liang(Representative of Chia Hao Co., Ltd.)/Chairman of Taishin Bank
(2)Wu,Cheng-Ching(Representative of TASCO Chemical Co., Ltd.)/Managing Director of Chang Hwa Bank
(3)Kuo,Jui-Sung(Representative of Hsiang-Chao Co., Ltd.)/Director of Taishin Bank
(4)Wang,Chu-Chan(Representative of Santo Arden Co., Ltd.)/Director of Taishin Bank
Independent Directors:
(5)Lin,Yi-Fu/Independent Director of Taishin Bank
(6)Chang Minyu/Executive CPA of Deloitte & Touche CPA Firm
(7)Kuan,Kuo-Lin/Chaiman of Citibank Taiwan Ltd.
5.Type of the change (please enter: 'resignation', 'discharge', 'tenure expired', 'death' or 'new appointment' ): tenure expired
6.Reason for the change: Election of new directors
7.Number of shares held by the new personnel at the time of appointment:
Wu,Tong-Liang(Representative of Chia Hao Co., Ltd.):17,387,112shares
Wu,Cheng-Ching(Representative of TASCO Chemical Co., Ltd.):253,245,413shares
Kuo,Jui-Sung(Representative of Hsiang-Chao Co., Ltd.):8,884,525shares
Wang,Chu-Chan(Representative of Santo Arden Co., Ltd.):5,203,596shares
Lin,Yi-Fu:0 share
Chang Minyu:0 share
Kuan,Kuo-Lin:0 share
8.Original term (from __________ to __________):2015/07/01~2018/06/30
9.Effective date of the new appointment: 2018/07/01
10.Rate of turnover of directors of the same term: NA
11.Rate of turnover of supervisor of the same term: NA
12.Rate of turnover of independent director of the same term: NA
13.Change in one-third or more of directors ('Yes' or 'No'): No
14.Any other matters that need to be specified: NA