E.Sun Financial Holding Announces Reappointment of Chairman

1. Board resolution date or event occurrence date: 115/06/12 2. Position (enter 'Chairman' or 'CEO'): Chairman 3. Former incumbent's name: Huang Nan-Chou 4. Former incumbent's resume: Chairman of E.Sun Financial Holding and E.Sun Bank 5. New appointee's name: Huang Nan-Chou 6. New appointee's resume: Chairman of E.Sun Financial Holding and E.Sun Bank 7. Nature of change (enter 'resignation', 'dismissal', 'end of term', 'job reassignment', 'severance', 'retirement', 'decease', or 'new appointment'): end of term 8. Reason for change: 9th board director election 9. Effective date of new appointment: 115/06/12 10. Other matters to be disclosed (if the subject is a publicly listed company, this material information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None Keywords: Material Information