Yuanta Financial Holding Co., Ltd

June 15, 2012

Yuanta Financial Holdings announces change of supervisor of Yuanta Securities Investment Consulting

Date of occurrence of the change: 2012/06/15
Name of juristic-person director/ supervisor: Yuanta Financial Holdings
Name and resume of the replaced person:
Alex Chuang / supervisor of Yuanta Securities Investment Consulting
Name and resume of the replacement:
Connie Lin / senior vice president of Yuanta Financial Holdings
Reason for the change: Resignation
Original term (from __________ to __________): 2009/09/04~2012/09/03
Effective date of the new appointment: 2012/06/15
Any other matters that need to be specified: None