1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, financial officer, accounting officer, research and 
  development officer, or internal audit officer):internal audit officer
2.Date of occurrence of the change:2013/01/25
3.Name, title, and resume of the replaced person:Tony Wu, 
vice president of Taishin Securities Co.,Ltd.
4.Name, title, and resume of the replacement:Richard C.S. Liang, 
vice president of Taishin Securities Co.,Ltd.
5.Type of the change (please enter: ¡§resignation¡¨, ¡§position 
adjustment¡¨, ¡§dismissal¡¨, ¡§retirement¡¨, ¡§death¡¨ or ¡§new 
replacement¡¨ ):position adjustment
6.Reason for the change:position adjustment
7.Effective date:After receiving an approval notice by authorities
8.Contact telephone number of the replacement:02-2326-8898
9.Any other matters that need to be specified:N/A
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