Taishin Financial Holding Announces Change of General Manager for Subsidiary Shin Kong Insurance Brokerage

1. Date of Board Resolution or Change: 115/04/16 2. Personnel Category (Please enter Chairman or General Manager): General Manager 3. Former Incumbent's Name: Lin Rongtai 4. Former Incumbent's Brief History: General Manager of Shin Kong Insurance Brokerage 5. New Incumbent's Name: Yang Xiujuan 6. New Incumbent's Brief History: Chairperson of Shin Kong Insurance Brokerage 7. Circumstances of Change (Please enter "Resignation", "Dismissal", "Term Expiration", "Job Adjustment", "Redundancy", "Retirement", "Decease", or "New Appointment"): Resignation 8. Reason for Change: Personal career planning. 9. Effective Date of New Appointment: 115/04/16 10. Other Matters to be Notified (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the requirements of Article 7, Paragraph 6 of the Regulations Governing the Enforcement of the Securities Transaction Act regarding matters that have a significant impact on shareholder rights or securities prices): The company will report to the competent authority for approval within fifteen days of appointment.