E.SUN Financial Holding Company, Ltd. announced the 7th term of directors and independent directors. Title, name and resume of the replaced personnel: Director: Gary K.L. Tseng, representative of E.SUN Foundation, Chairman of E.SUN Bank; Independent Director: GChen-En Ko, Honorary professor of Department of Accounting at National Taiwan University; Independent Director: GJi-Ren Lee, Professor of International Business at National Taiwan University; Independent Director: GChen-Chen Chang Lin, Independent director of E.SUN FHC and E.SUN Bank; and Independent Director: GHsin-I Lin, Director of Yulon Motor Co.,Ltd. Title, name and resume of the new personnel: Independent Director: GRyh-Yan Chang, Chairman of Diligence Financial Consultant Co., Ltd.; Independent Director: GYing-Hsin Tsai, Professor of Law, National Taiwan University; Independent Director: GHung-Chang Chiu, Professor, Institute of Technology Management, National Tsing Hua University; and Independent Director: GRuey-Lin Hsiao, Professor of Graduate Inst. of Technology Innovation & Intellectual Property Management, National Cheng-Chi University. Effective date of the new appointment is June 12, 2020.