1.Date of the board of directors resolution or date of occurrence of the 
change:2014/01/02
2.Name and resume of the replaced chairman:
Johnson C.T. Chen,Chairman of Taishin Securities Investment Trust Co.,Ltd
3.Name and resume of the new chairman:
Wu,Huo-Sheng, Chairman of Taishin Securities Investment Advisory Co.,Ltd
4.Type of the change (please enter: ¡§resignation¡¨, ¡§position 
adjustment¡¨, ¡§conge¡¨, ¡§tenure expired¡¨ or ¡§new appointment¡¨ ):tenure
expired
5.Reason for the change:Re-elected for the new term of the board of directors
6.Effective date of the new appointment:2014/01/02
7.Any other matters that need to be specified:None
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