Historical Information


Provided by: TAISHIN FINANCIAL HOLDING CO., LTD.
SEQ_NO 5 Date of announcement 2016/04/28 Time of announcement 17:48:32
Subject 
 Taishin FHC announces on behalf of its
subsidiary Taishin Securities Co.,Ltd. about the
change of directors and supervisors.
Date of events 2016/04/28 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2016/04/28
2.Name and resume of the replaced person:
Director：Welch Lin/The chairman of Taishin Securities Co., Ltd.
Director：William L. Huang/Director of Taishin Securities Co., Ltd.
Director：Joseph Jao/The president and Wholesale Banking Group
Chief Executive Officer of Taishin FHC.
Director：Po Yung Lu/Director of Taishin Securities Co., Ltd.
Director：Oliver Shang/Chief Executive Officer of Retail Banking
Group of Taishin FHC.
Director：Ming Chih Hsieh/Director of Taishin Securities Co., Ltd.
Director：Carol Lai/Executive Vice President of Chang Hwa Commercial Bank.
Supervisor：Tong Shung Wu/Chief Consultant of Taishin FHC.
Supervisor：Ann Shaw/Chief Accounting Officer of Taishin FHC.
Independent director：Cintan Huang/Associate Professor,Dept. of Business
Administration,Mingchuan Univ.
Independent director：Yu Ti Chen/Manager of Chang Hwa Bank
3.Name and resume of the replacement:
Director：Welch Lin/The chairman of Taishin Securities Co., Ltd.
Director：Joseph Jao/The president and Wholesale Banking Group
Chief Executive Officer of Taishin FHC.
Director：Po Yung Lu/Director of Taishin Securities Co., Ltd.
Director：Oliver Shang/Chief Executive Officer of Retail Banking
Group of Taishin FHC.
Director：Ming Chih Hsieh/Director of Taishin Securities Co., Ltd.
Director：Carol Lai/Executive Vice President of Chang Hwa Commercial Bank.
Supervisor：Tong Shung Wu/Chief Consultant of Taishin FHC.
Supervisor：Ann Shaw/Chief Accounting Officer of Taishin FHC.
Independent director：Cintan Huang/Associate Professor,Dept. of Business
Administration,Mingchuan Univ.
Independent director：Yu Ti Chen/Manager of Chang Hwa Bank
4.Type of the change (please enter: 'resignation', 'discharge', 'tenure
expired' or 'new appointment' ):tenure expired
5.Reason for the change:tenure expired
6.Number of shares held by the new director at the time of appointment:NA
7.Original term (from __________ to __________):2013/05/11~2016/05/10
8.Effective date of the new appointment:2016/05/11
9.Rate of turnover of directors of the same term:NA
10.Any other matters that need to be specified:Representative of
Director/Supervisor of Taishin Financial Holding Co.Ltd

Taishin Financial Holding Co. Ltd. issued this content on 28 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 May 2016 09:08:08 UTC. Original document available at http://emops.twse.com.tw/server-java/t05st01_e?TYPEK=sii&step=1&co_id=2887&spoke_date=20160428&spoke_time=174832&seq_no=5