YFH announces change of director of Yuanta Investment Consulting
Date of occurrence of the change:2010/12/24
Name of juristic-person director/ supervisor: Yuanta Financial Holdings
Name and resume of the replaced person: Gary Chia /Director of Yuanta Investment Consulting
Name and resume of the replacement: To be appointed.
Reason for the change: Resignation
Original term (from __________ to __________):2009/09/04~2012/09/03
Effective date of the new appointment: NA
Any other matters that need to be specified: The resignation letter from the said director was received on 2010/12/24. This change of director will be effective from 2011/01/01.
