E.SUN Financial Holding Subsidiary E.SUN Bank (China) Limited Announces New Chairman Lin Long-Zheng

1. Board resolution date or date of change: 115/07/02 2. Position (please enter 'Chairman' or 'General Manager'): Chairman 3. Former incumbent's name: Chen Mei-Man 4. Former incumbent's resume: Chen Mei-Man, Chairman of E.SUN Bank (China) Limited 5. New appointee's name: Lin Long-Zheng 6. New appointee's resume: Lin Long-Zheng, General Manager of E.SUN Bank 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'job reassignment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): Job reassignment 8. Reason for change: Job reassignment 9. Effective date of new appointment: This appointment will take effect upon approval by the Board of Directors of E.SUN Bank (China) Limited and subsequent regulatory clearance from local authorities 10. Other matters to be disclosed (if the subject is a publicly listed company or above, this major information also qualifies as a significant matter under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that materially affects shareholders' rights or securities prices): None Keywords: Major Information