Hua Nan Financial : Announcement on behalf of subsidiary Hua Nan Commercial Bank change of spokesperson

1.Type of personnel changed (please enter: spokesperson, acting

spokesperson, important personnel(CEO, COO, CMO,

CSO, etc.),financial officer, accounting officer, research and

development officer, or internal audit officer):Spokesperson

2.Date of occurrence of the change:2017/09/08

3.Name, title, and resume of the replaced person:

Mr.Lai Ming Yow，Executive Vice President of Hua Nan Commercial Bank

4.Name, title, and resume of the replacement:

Mr.Jonathan Huang，Executive Vice President of Hua Nan Commercial Bank

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:2017/09/08

8.Any other matters that need to be specified:Nil