【E.Sun Financial】Announcement of the Appointment of the 6th Compensation Committee Members

1. Date of Change: 115/06/12 2. Name of Functional Committee: Compensation Committee 3. Names of Former Members: Independent Director: Chang, Ri-Yen Independent Director: Huang, Chun-Yao Independent Director: Tsai, Ying-Hsin Independent Director: Chiu, Hung-Chang Independent Director: Hsiao, Shui-Lin 4. Background of Former Members: Chang, Ri-Yen/ Chairman of Chin-Tien Financial Advisory Co., Ltd. Huang, Chun-Yao/ Professor, Department of Business Administration, National Taiwan University Tsai, Ying-Hsin/ Professor, Department of Law, National Taiwan University Chiu, Hung-Chang/ Professor, Institute of Technology Management, National Chiao Tung University Hsiao, Shui-Lin/ Professor, Institute of Technology Management and Intellectual Property, National Chengchi University 5. Names of New Members: Independent Director: Yu, Ming-De Independent Director: Tsai, Ying-Hsin Independent Director: Hsieh, Ming-Hui Independent Director: Chiu, Hung-Chang Independent Director: Hsiao, Shui-Lin 6. Background of New Members: Yu, Ming-De/ Chairman of Taiwan Industrial Holding Association Tsai, Ying-Hsin/ Professor, Department of Law, National Taiwan University Hsieh, Ming-Hui/ Professor, Department of International Business, National Taiwan University Chiu, Hung-Chang/ Professor, Institute of Technology Management, National Chiao Tung University Hsiao, Shui-Lin/ Professor, Institute of Technology Management and Intellectual Property, National Chengchi University 7. Nature of Change (please input 'Resignation', 'Dismissal', 'Term Expiration', 'Deceased', or 'New Appointment'): Term Expiration 8. Reason for Change: Appointment by the Board of Directors 9. Former Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/09 ~ 115/06/08 10. Effective Date of New Appointment: 115/06/12 11. Other Matters to be Stated: None Keyword: Major Information