Taishin-Shinkong Financial Holding: Announcement Regarding Change of Chairman of Subsidiary Taishin Futures

1. Date of Board Resolution or Change: 115/04/06 2. Personnel Type (Please enter Chairman or General Manager): Chairman 3. Name of Former Incumbent: Li Ying-wei 4. Brief Biography of Former Incumbent: Chairman of Taishin Futures 5. Name of New Incumbent: Huang Zheng-xiong 6. Brief Biography of New Incumbent: General Manager of Yuanta Futures 7. Circumstances of Change (Please enter "Resignation", "Dismissal", "Term Expiration", "Job Adjustment", "Redundancy", "Retirement", "Deceased", or "New Appointment"): Resignation 8. Reason for Change: (1) Taishin Futures received Mr. Li Ying-wei's resignation as chairman on April 6, 115. The resignation is effective on April 6, 115. He will remain a director of the company. (2) Taishin Futures held a board meeting on the same day, April 6, 115, and elected Mr. Huang Zheng-xiong as the new chairman. 9. Effective Date of New Appointment: 115/04/06 10. Other matters to be noted (If the entity involved in the event or resolution is a publicly issued company or above, this material information also meets the criteria of Article 7, Clause 6 of the Securities Transaction Act that significantly affects shareholder rights or security prices): None.