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June 05, 2009

Yuanta Financial Holdings announces new directors of Yuanta Securities
  1. Date of occurrence of the change: 2009/06/05
  2. Name of juristic-person director/ supervisor: Yuanta Financial Holdings
  3. ?Name and resume of the replaced person: None
  4. Name and resume of the replacement:
    Directors:
    Harry Tsai (executive vice president of Yuanta Securities)
    Vincent Chen (senior vice president of Yuanta Financial Holdings)
  5. Reason for the change: New assignment by Yuanta Financial Holdings
  6. Original term (from __________ to __________): 2007/06/29~2010/06/28
  7. Effective date of the new appointment: 2009/06/05
  8. Any other matters that need to be specified: None



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