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September 26, 2007

Election of Chairman, Vice Chairman at Yuanta Securities Co. (announced on behalf of subsidiary Yuanta Securities Co.)
  1. Date of the board of directors' resolution: 2007/09/26
  2. Name and resume of the replaced chairman or president: Chairman: Kang-Sheng, KAO, Chairman, Yuanta Securities Co. Vice Chairman: none.
  3. Name and resume of the new chairman or president: Chairman: Judy TU MA, Chairman, Yuanta Core Pacific Co. Vice Chairman: Kang-Sheng, KAO, Chairman, Yuanta Securities Co.
  4. Reason for the change: Reelection.
  5. Effective date of the new appointment: 2007/09/26 6. Any other matters that need to be specified: None


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