[Chunxun] Announcement of Change in Financial Executive at Subsidiary Fuxin Securities

1. Type of personnel change (please enter spokesperson, acting spokesperson, important operational executive (e.g., CEO, COO, CMO, CSO, etc.), financial executive, accounting executive, corporate governance executive, information security officer, R&D executive, internal audit executive, or litigation/non-litigation agent): Financial Executive 2. Date of change: 115/04/28 3. Name, position, and brief resume of the former executive: Mr. Huang Kai-Sheng Resume: Product Manager, Structured Finance Department, E.SUN Bank; Assistant Manager, Corporate Banking Department, Cathay United Bank 4. Name, position, and brief resume of the new executive: None 5. Details of change (please enter "resignation," "position adjustment," "layoff," "retirement," "death," "new appointment," or "dismissal"): Resignation 6. Reason for change: Resignation 7. Effective date: 115/06/12 8. Other matters to be specified: None