Yuanta Financial Holding Co., Ltd

July 27, 2010

Yuanta Financial Holdings (formerly Fuhwa Financial Holdings) announces change of director of Yuanta Futures

Date of occurrence of the change:2010/07/27
Name of juristic-person director/ supervisor: YFH
Name and resume of the replaced person: Tsung-Wu Lai/Director of Yuanta Futures
Name and resume of the replacement: Shiao-Chin Sung/Senior Assistant Vice President of Yuanta Futures
Reason for the change: Re-appointment
Original term (from __________ to __________):2009/09/12~2012/09/11
Effective date of the new appointment: 2010/08/01
Any other matters that need to be specified: None