E.SUN Financial Holding Company, Ltd. announced the appointment of the 5th term audit committee members. Name and resume of the replaced member: Chen-En Ko, Honorary Professor of Department of Accounting at National Taiwan University. Ji-Ren Lee, Professor of Department of International Business at National Taiwan University. Chen-Chen Chang Lin, Independent Director of E.SUN Bank. Hsin-I Lin, Director of Yulon Motor Co.,Ltd. Chun-Yao Huang, Professor of Business Administration at National Taiwan University. Name and resume of the new member: Ryh-Yan Chang, Chairman of Diligence Financial Consultant Co., Ltd. Chun-Yao Huang, Professor of Business Administration at National Taiwan University. Ying-Hsin Tsai, Professor of Law, National Taiwan University. Hung-Chang Chiu, Professor, Institute of Technology Management, National Tsing Hua University. Ruey-Lin Hsiao, Professor of Graduate Inst. of Technology Innovation & Intellectual Property Management, National Cheng-Chi University. The effective date of the new member is June 12, 2020.