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January 31, 2008

Yuanta Financial Holdings announces the relocation of the Registrar & Transfer Agency Department of Yuanta Securities on March 24, 2008
  1. Date of occurrence of the event: 2008/01/31
  2. Company name: Yuanta Financial Holdings
  3. Relationship to the Company (please enter ”head office” or ”affiliate company”): Head office
  4. Reciprocal shareholding ratios: N/A
  5. Cause of occurrence: As from March 24, 2008, the Registrar & Transfer Agency Department of Yuanta Securities (formerly Fuhwa Securities) will be relocated to: B1 Level, 210, Sec.3, Chengde Rd., Taipei City.
  6. Countermeasures: None
  7. Any other matters that need to be specified: None

 



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