[Taishin Financial Holdings] Announcement of Change in Financial and Accounting Executives by Subsidiary Taishin Investment Trust

1. Personnel change category (Enter spokesperson, deputy spokesperson, key operational executive (e.g., CEO, COO, CMO, and CTO), finance executive, accounting executive, corporate governance executive, information security officer, R&D executive, internal audit executive, or litigation and non-litigation agent): Finance Executive, Accounting Executive 2. Date of occurrence: April 20, 115 3. Name, position, and brief resume of former incumbent: None 4. Name, position, and brief resume of new incumbent: Assistant Manager Chen Shu-ping / Head of Accounting Department, Shinkong Investment Trust 5. Nature of change (Enter 'Resignation', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): New Appointment 6. Reason for change: New Appointment 7. Effective date: April 20, 115 8. Other matters to note: None.