1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel(CEO, COO, CMO,
CSO, etc.),financial officer, accounting officer, research and
development officer, or internal audit officer):financial officer
2.Date of occurrence of the change:2014/01/03
3.Name, title, and resume of the replaced person:none
4.Name, title, and resume of the replacement:Ming-Shu Chuang, president
of Taishin SecuritIes Investment Advisory Co., Ltd.
5.Type of the change (please enter: ¡§resignation¡¨, ¡§position
adjustment¡¨, ¡§dismissal¡¨, ¡§retirement¡¨, ¡§death¡¨ or ¡§new
replacement¡¨ ):new replacement
6.Reason for the change:For business needs
7.Effective date:2014/01/03
8.Any other matters that need to be specified:None
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