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News Releases

June 17, 2010

Yuanta Financial Holdings (formerly Fuhwa Financial Holdings) Announces Mr. Lee Ming-Shan's Appointment as Director of Yuanta Securities (HK)
  1. Date of occurrence of the change:2010/06/17
  2. Name and resume of the replaced person: N/A
  3. Name and resume of the replacement: Lee Ming-Shan; Executive Vice President of Yuanta Securities
  4. Type of the change (please enter: "resignation", "discharge", "tenure expired" or "new appointment" ):New appointment
  5. Reason for the change: The Board approved Mr. Lee Ming-Shan's appointment as director of Yuanta Securities (HK)
  6. Number of shares held by the new director at the time of appointment: N/A
  7. Original term (from __________ to __________):NA
  8. Effective date of the new appointment:2010/06/17
  9. Rate of turnover of directors of the same term: Total number of directors increased from 9 to 10.
  10. Any other matters that need to be specified: N/A



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