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June 27, 2007

Announced by FFH, on behalf of Yuanta Core Pacific Futures, elected a new chairman and vice chairman
  1. Date of the board of directors’ resolution: 2007/06/27
  2. Name and resume of the replaced chairman or president:
    Huu-Cheng Huang (previous Yuanta Core Pacific Futures chairman)
  3. Name and resume of the new chairman or president:
    Foo-Shiung Ho, new chairman (previous TAIFEX president)
    Huu-Cheng Huang, new vice chairman (previous Yuanta Core Pacific Futures
    chairman)
  4. Reason for the change: Chairman Huang resigned for personal reasons, and all members of the board unanimously agreed on Dr. Ho’s appointment as the new chairman and Mr. Huang as vice chairman.
  5. Effective date of the new appointment: 2007/07/01
  6. Any other matters that need to be specified: None



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