Yuanta Financial Holding Co., Ltd

July 07, 2010

Yuanta Financial Holdings (formerly Fuhwa Financial Holdings) announces change of the director of Yuanta Investment Consulting

Date of occurrence of the change:2010/07/07
Name of juristic-person director/ supervisor: YFH
Name and resume of the replaced person: Katie Tu / Director of Yuanta Investment Consulting
Name and resume of the replacement: John I. Brebeck / Vice President of Yuanta Investment Consulting
Reason for the change: Re-appointment
Original term (from __________ to __________):2009/09/04~2012/09/03
Effective date of the new appointment:2010/07/07
Any other matters that need to be specified: None