1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, financial officer, accounting officer, research and
development officer, or internal audit officer):acting spokesperson
2.Date of occurrence of the change:2013/01/25
3.Name, title, and resume of the replaced person:Tony Wu,
vice president of Taishin Securities Co.,Ltd.
4.Name, title, and resume of the replacement:Richard C.S. Liang,
vice president of Taishin Securities Co.,Ltd.
5.Type of the change (please enter: ¡§resignation¡¨, ¡§position
adjustment¡¨, ¡§dismissal¡¨, ¡§retirement¡¨, ¡§death¡¨ or ¡§new
replacement¡¨ ):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2013/02/15
8.Contact telephone number of the replacement:02-2326-8898
9.Any other matters that need to be specified:N/A
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