[E.SUN Financial] Announcement of the 7th Audit and Risk Management Committee Members

1. Date of Change: 115/06/12 2. Committee Name: Audit and Risk Management Committee 3. Former Members: Independent Director: Zhang Riyin Independent Director: Huang Junyao Independent Director: Cai Yingxin Independent Director: Qiu Hongchang Independent Director: Xiao Ruilin 4. Former Members' Background: Zhang Riyin/Chairman of Jinzheng Financial Advisory Co., Ltd. Huang Junyao/Professor, Department of Business Administration, National Taiwan University Cai Yingxin/Professor, Department of Law, National Taiwan University Qiu Hongchang/Professor, Institute of Technology Management, National Tsing Hua University Xiao Ruilin/Professor, Institute of Technology Management and Intellectual Property, National Chengchi University 5. New Members: Independent Director: You Mingde Independent Director: Cai Yingxin Independent Director: Xie Minghui Independent Director: Qiu Hongchang Independent Director: Xiao Ruilin 6. New Members' Background: You Mingde/Chairman of Taiwan Industry Holding Association Cai Yingxin/Professor, Department of Law, National Taiwan University Xie Minghui/Professor, Department of International Business, National Taiwan University Qiu Hongchang/Professor, Institute of Technology Management, National Tsing Hua University Xiao Ruilin/Professor, Institute of Technology Management and Intellectual Property, National Chengchi University 7. Change Situation (please select from below): Term expiration 8. Reason for Change: Appointed 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 Noted: None Keyword: Major Information